Many people go to the dark web to buy things they can’t find elsewhere, but what if what you’re buying is also trying to harm you? Scammers on darknet markets claim to offer legit tools or services, but instead provide you with malicious software that can infect your device. BidenCash is another latest marketplace that started in 2022, and is now home to sensitive financial data transactions. This is where cybercriminals go to buy and sell things like stolen credit card numbers, personally identifiable information (PII), and even SSH login details.
While the telescopic view of Darknet activities is useful, a microscopic view of the Tor network’s hidden services was attempted 59. They developed a new dataset called “Darknet Usage Text Addresses” (DUTA) for studying Darknet active domains and the anonymous expression and illegal activity that occurs on the Deep Web. They built DUTA by sampling the Tor network and manually labeling each address into 26 classes. Using DUTA, they compared two text representation techniques and three supervised classifiers to categorize Tor hidden services. These results are preliminary, and more enhanced datasets will offer better detection services to law enforcement authorities.
History Of Dark Web Marketplaces
As a criminal market, it is deeply intertwined with a wide range of criminal activities, including cyber-dependent and financial crimes. As these illicit economies continue to flourish, tackling and dismantling the criminal networks involved will require more than technological advancements. The issue calls for international cooperation, policy adjustments and a deeper understanding of the constantly evolving cyber landscape. Digital drug marketplaces demonstrate remarkable resilience in the face of legal action. When sites are shut down, vendors and purchasers simply switch to another platform, ensuring that trade remains relatively uninterrupted. To combat online drug trafficking, states are introducing new laws, enforcement measures and digital reforms.
Lively discussion forums discuss the quality of the drugs sold and the professionalism of vendors, among other topics. Michael Gilbert, an independent researcher who has studied darknet drug markets, said that not only do individual users buy drugs on the darknet, so do dealers who go on to resell the drug in their local area. “A lot of people have used drugs that have flowed through cryptomarkets without knowing what cryptomarkets are,” he said.
Data Availability
The drug information organization Pill Report has told of people wiring cash to dealers and getting duped, with nothing sent to them. When one such person interviewed by WIRED sent money for cannabis through a cash transfer app but received nothing in the mail, he reported the account. “It became a threatening match and they sent photos of thugs with guns saying they were going to come for me,” he says. When Archetyp went fully offline in June 2025, it triggered the same recovery reflexes seen after past collapses. Within hours, vendors were resurfacing on forums, scrambling to reconnect with buyers, showing proof of their identities and reassuring business continued as usual. In parallel, many began migrating to alternative markets, initially Abacus and TorZon Market, which became early landing zones.
Market Operations
It enhances buyer transparency by importing vendor feedback with PGP proof. Torzon offers a premium account option for additional benefits and is valued at approximately $15 million, accepting payments in Bitcoin (BTC) and Monero (XMR). Some dark web marketplaces even host content that’s not just illegal but extremely harmful, so it’s really important to understand the risks before diving in.
Consumption may occur much more at home, especially with the impact of the COVID-19 pandemic globally 58. The pandemic has affirmed and extended existing inequalities 59, and the digital market has contributed to that. Individuals who are more affluent and better connected have often continued drug consumption with little interruption. Those who do not have access to these distribution modes have often pursued shifting and sometimes predatory street markets. The impact of the darknet has to be fully seen in this context, as one component of an evolving social-technical infrastructure for drug distribution and consumption may include harm-reduction advice such as drug-checking services 60. Recent estimates put the cryptomarkets as a substantial but definite minority of the drug market overall, worth around €750,000 Euro per day for sites serving European locations 21.
Immigration Enforcement Frequently Asked Questions
Launched in 2020, Cypher Marketplace sells fraudulent documents, stolen credit cards, fake IDs, and malware. Its emphasis on user anonymity and document forgery makes it a core tool for identity fraud. These insights help us understand why the dark web is increasingly attractive, not only to consumers of illicit drugs but to the people who supply them. I wanna provide labelled products, good advice and service, like a real business. More than six years after the demise of Silk Road, the world’s first major drug cryptomarket, the dark web is still home to a thriving trade in illicit drugs.
Did The Silk Road Marketplace Go Under?
The role of the darknet in the drug trade has substantially grown over the last decade. With the advent of the Silk Road, the first darknet marketplace, customers and vendors have collaborated to disseminate and acquire goods and services that were previously unavailable digitally 5,6. Numerous studies have explored the growth of these anonymous marketplaces and their role in the cybercrime ecosystem 9-15. Over the last year, the online illicit drug trade has continued to decentralize away from darknet markets and towards encrypted chat and social media platforms. This trend, already prevalent in Western communities, has been increasingly seen in the Russian-language ecosystem as well. One impact is to foreground each drug being sold as a specific branded consumer product with pharmacological attributes that can be closely assayed.
The United States appears to be the only country with high research productivity and Influence regarding Darkweb. The United Kingdom has low productivity but high Influence, while Japan, Australia, Canada, India, China, Germany, Italy, and the Netherlands fall into low productivity and Influence. Research funding in Darkweb research will likely interest various countries and organizations due to the potential impacts on issues such as cybercrime, national security, and internet governance. The top three funders identified in the data are the National Science Foundation from the United States, the European Commission from Belgium, and the Japan Society for the Promotion of Science from Japan. Six of the top ten funders are from the United States, with one from China. University of New South Wales in Australia, Concordia University in Canada, and Arizona State University in the United States have high research productivity and Influence.
Partnerships
Watch our cyber team share their key insights from their investigations into the biggest dark web trends in 2022. Freshtools was established in 2019 and offers various stolen credentials, accounts, and host protocols like RDP. It is considered a go-to site for malware purchasing, providing keyloggers, trojans, and other Malware as a Service products. Established in 2022, WizardShop is one of the biggest data stores on the dark web, focusing mainly on carding and financial data. Its focus on financial fraud and high-value transactions has attracted a dedicated user base, contributing to its growing reputation and market value. For those who are averse to confrontation, and who are sufficiently tech-savvy, the dark web offers an alternative to the risk and violence of dealing drugs offline.
If you’ve ever been a victim of a financial scam, Henderson urges you to report it to federal authorities because you might hold the key to help them follow the trail to the bad guy. Henderson also wants you to know, whether you’ve ever been on the dark web or not, you’re likely impacted by stolen information sold there. They want to use these hard-earned dollars of theirs that they got committing financial crimes, and they want to go lounge on a beach somewhere while we’re waiting for them,” Henderson said. The FBI is considered the primary agency responsible for policing the dark web.
Australia Emerges As A Leader In The Global Darknet Drugs Trade
Once it lands on a darknet marketplace, it becomes part of the illegal weapons trade. Established in 2020, Awazon Market has quickly become one of the most famous darknet marketplaces. You can find a lot of goods and services packed with stealth high-level encryption, no JavaScript, and anti-DDoS protection. Although these marketplaces are continuously shut down by law enforcement agencies, they still work today. Interestingly, new sites get more hype, and it even becomes difficult to shut them down, as they have better security than the older ones.
- Despite the significant growth of Darkweb usage and its potential impact on multiple SDGs, there needs to be a more systematic analysis of its alignment with various SDGs.
- However, there’s been no formal evaluation of online and street drug sales that can attest to the relative purity and safety of what’s sold in either place—and illegal drugs always come with a safety risk, regardless of where they are bought from.
- Just as Archetyp filled the void left by the dismantling of other online drug markets that existed before it, its successor may already be taking shape.
- McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet.
- Later, in 2013, Silk Road caught the attention of law enforcement and policymakers like US Senator Charles Schumer, who publicly called for a federal crackdown.
Financial Markets, Financial Institutions, And Fiscal Service
- The operation resulted in the seizure of 50.8 million euros ($53.4 million) — in cash and virtual currencies, nearly 1,900 pounds of drugs and 117 firearms in a series of raids in several countries.
- Gibbons rejects the idea that shutdowns are a pointless and expensive waste of police time.
- Cybercriminals go on dark web marketplaces to buy and sell illicit goods and services.
- Cryptomarkets are Tor-connected services which allow the exchange of illicit goods and services.
- First, we learned how many drugs, in grams per 100,000 population, were found on the “shelves” of the Hydra dark market on a subnational level.
- “You have to be essentially on a list, get invited to the list, to view it at a certain time and place, because obviously it’s the most tracked by law enforcement,” Lott said.
Operation RapTOR includes law enforcement actions taken by JCODE member agencies, to include ICE HSI; the DEA; FBI; FDA-OCI; IRS-CI; and USPIS; in addition to foreign partners listed below. Credible reporting from the referenced agencies, in addition to contributions from ATF; Army CID; CBP; Department of Treasury’s FinCEN and Office of Foreign Assets Control; and NCIS enabled domestic law enforcement actions in support of Operation RapTOR. Local, state, and other federal agencies also contributed to investigations through task force participation and regional partnerships.
