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Law enforcement officials in Europe and America coordinated their investigations to purposefully leave the Dutch dark web market Hansa up, even after they shut AlphaBay down, Rob Wainwright, the executive director of Europol, said. I am however worried – As much as this is a good thing, it is also surely going to inspire some of the most dangerous levels of black-hat research and R&D into securing and ensuring anonymity. I’m afraid the criminals will redouble their efforts and make it even harder for us to have any idea of what data they might have stolen/sold, or even to be aware of the real-world actions we can be observing. NotSoFast July 21, 2017Illicit drug use is not a victimless crime. Ask the perpetrator’s family, friends, employer, neighborhood, and law enforcement jurisdiction what kinds of trouble lays in the user’s wake. Even if the war seems unwinnable, keep fighting the battles.
The action permitted surveillance of criminal activities on the marketplace before it was shut down in July. AlphaBay’s servers were seized with the help of authorities in Thailand, Lithuania, Canada, Britain and France. The operation included the arrest of suspected AlphaBay founder Alexandre Cazes on 5 July, a Canadian citizen detained on behalf of the US in Thailand. Ironically, some of the services that can be bought and sold on the AlphaBay Market include spam sending services, “bank drops” , account details, and other services useful to fraudsters engaged in phishing.
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In this case, it’s hard to tell how much of this is real. Alphabay market currently down please choose another market from the darknet markets list. “This is likely one of the most important criminal investigations of the year – taking down the largest dark net marketplace in history. The Hansa takeover-takedown combo resulted in several arrests all over the world, and — more importantly — spooked the whole dark web illegal markets ecosystem, showing that even the biggest markets could be a sting operation run by the cops.
- White House was a monero -only accepting DNM, and screenshots indicate that the new Alphabay features monero acceptance as well.
- Our searches for the truth have led us to believe that he was Epstein’d (or should we say Mcafee’d more recently?) in a way which shocked everyone.
- Unlike any other marketplaces we actually have a vision for the future which involves an improvement for the darknet market scene as a whole .
- We have a heavy focus on I2P because we believe it is the future and every DNM user should learn how to use it.
- The administrators of Hansa Market, along with its thousands of vendors and users, also attempted to mask their identities to avoid prosecution through the use of Tor and digital currency.
The overt exclusion of CIS countries is peculiar, especially given that DeSnake and alpha02 were openly active in Russian carding communities. They worked closely with a “security administrator” and second in command known as DeSnake, or simply “DS” for short. According to our historical darknet records, DeSnake had connections in Russia although his true identity and location was not publicly known. Meanwhile, Europol provided Dutch law enforcement authorities with a lead on Hansa Market that would allow them to identify the site’s administrators and locate its servers in Lithuania, Germany and the Netherlands. AlphaBay and Hansa were two of the top three criminal markets on the dark Web, sites that sprang up in the wake of drug market Silk Road’s takedown in 2013.
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The authorities were not the only ones to identify and/or attempt to uncover the key players at AlphaBay Market. In the spring of 2017, the Alpha Organization paid an extortionist threatening to dox alpha02 and a couple of his moderators at least $45,000 USD, although the veracity of the information the extortionist had has not been verified. A word map of the most popular listings on AlphaBay over the course of the last year. Since its 2021 relaunch, AlphaBay explicitly prohibits the sale of fentanyl, firearms, and COVID-19 vaccines, and the targeting of CIS states. BrianCC is known to be reliable and very active, and a bit more expensive in comparison to Russian Market.
If you want to go the extra mile there will be other activities which we will need help with to make the network run. Those who are outspoken and are active members members/vendors or developers will benefit from the network launching in the long term. The most essential reason of why you should use AlphaBay over any other marketplace is that by using our escrow you become part of the people who help fund building a decentralized network which benefits everyone – vendors, buyers and even other marketplaces. By purchasing from vendors on our marketplace, you generate profit percentage of which is used to fund the decentralized network. Be part of something bigger, something new, something beneficial to the entire DNM scene, something which comes once in a generation and makes a core change to how people buy and sell in a private, secure and anonymous way. ScamWatch is back so the most active users which help report scams and keep the marketplace clean can become part of it.
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This was key because the agents were worried they wouldn’t be able to get evidence from it if it was shut down and encrypted. Operation Bayonet, which would ultimately lead to the shutdown of several prominent marketplaces, began with Dutch police seizing another lesser-known market called Hansa Market. After compromising Hansa, authorities secretly operated the market for almost a month. While the Dutch focussed their efforts on Hansa, United States FBI operatives coordinated with international police to DDoS AlphaBay and seize its assets, enabling the Royal Thai Police to locate and arrest its administrator, Alexander Cazes (a.k.a. alpha02).
You register an account just like any other user, but you specify that it’s a vendor account. Then you need to visit the vendor settings and follow the instructions given. Also, a vendor bond is needed, unless you’re a verified vendor with lots of feedbacks, then you can get a waiver. DeSnake says, according to part of the PGP message he signed, that the reason for returning is not only the poor state of the DNM scene. But other reasons include the lack of quality and professional marketplaces. He says that his main aim is leaving a legacy behind which is worthy of the ‘AlphaBay’ name and one which alpha02 would be proud of.
Attorney’s Office in the Northern District of Georgia identified an AlphaBay staffer living in the United States. Attorney’s Office for the Eastern District of California filed a civil forfeiture complaint against Alexandre Cazes and his wife’s assets located throughout the world, including in Thailand, Cyprus, Lichtenstein, and Antigua & Barbuda. Cazes and his wife amassed numerous high value assets, including luxury vehicles, residences and a hotel in Thailand.
At the end of last week, DeSnake announced on a dark web forum that the AlphaBay market reopened and was ready for business. Especially when using any public WiFi hotspots you should always use a VPN when accessing the Internet since you don’t know whether the access point is compromised. A VPN ensures that all of your traffic, no matter what application, will always be strongly encrypted when passing the access point, this protecting yourself not only from eavesdropping but also possible identity theft. Ideally, you have a dedicated system or at least a dedicated VM for all your darknet activities. Keep your darknet PGP keys and other credentials limited to that system only, do not mix it with any activities that would expose your identity. Trusted vendors can apply for “Finalize Early” status which allows them to bypass the escrow system.