However, a combination of law enforcement crackdowns, increasing instability from new users flooding the dark web from Telegram, and infighting among the larger markets has triggered a shift. Many of these big markets are now engaged in cyber warfare, with vendors and operators attacking each other to assert dominance, often leading to disruptions and shutdowns. This “market cannibalization” has further destabilized the landscape, pushing vendors and buyers to seek refuge in smaller, more secure spaces. TRM’s research further documents how darknet operators attempt to stay ahead of law enforcement through pseudonymous domain registration, rapid rebranding after takedowns, and the laundering of proceeds through high-risk exchanges.
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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. Despite the many challenges faced by darknet marketplaces over the course of 2024, these platforms have nevertheless seen a slight increase of income compared to 2023, generating more than USD 1.7 billion. This protects vendors from many risks that are prevalent in other forms of drug supply, including undercover police, predatory standover tactics where suppliers may be robbed, assaulted or even killed by competitors, and customers who may inform on their supplier if caught.
They sit on an encrypted part of internet called “Tor Hidden Services” where URLs are a string of meaningless numbers and letters that end in .onion, and are accessed using a special browser called “Tor”. The evolving landscape of crypto crime in 2024 highlights a complex interplay between advancing security measures and increasingly adaptive illicit actors. While efforts to curb illegal activities have shown promising results, threat actors continue to innovate — exploiting vulnerabilities within decentralized finance, blockchain infrastructure, and emerging technologies. TRM has observed that these manufacturers have adapted their practices in response to intensified law enforcement efforts. Specifically, these manufacturers are becoming increasingly cautious about sharing cryptocurrency addresses in direct communications with buyers. This shift stems from the demonstrated efficacy of blockchain analysis in tracing illicit transactions and aiding investigations.
Top 10 Dark Web Markets
Anon Market has a wide range of offerings ranging from Drugs, Software, Tutorials, Forgery, Currencies, Databases and much more. The Administrators of Solaris also highlighted strong connection to KillNet responsible for multiple DDOS attacks against the U.S., NATO and various EU-based government resources – who may assist Solaris in fighting against their competitors and enemies. It’s not surprising how drugs promoted in the forum are like RuTor’s most in-demand substances, highlighted by these Mephedrone postings and the top-featured products below.
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The internet is a modern bazaar 3 of drug-selling modes, expanded psychoactive repertoires 4 and places of community harm reduction, which revise dominant narratives of drug use and PWUD 5. These are specialised markets hosted anonymously using the Tor darknet 6. Tor is an internet service which protects those who use it from monitoring and promotes anonymity through data routing and encryption. It also permits services to be hosted anonymously, using what are called onion or location-hidden services.
The key 10 marketplaces outlined in this report will continue to keep fighting for market monopolization. As outlined in the report, geopolitics and drug trafficking have become inextricably linked, that’s why the volume of shadow economy in the Dark Web will remain to grow and accelerated by ongoing tensions. The law enforcement community needs to develop new ways to monitor illegal drug trades in the Dark Web and adjust their tactics to the dynamically changing threat landscape. In 2025, the darknet continues to provide a secure platform for the exchange of goods, with drug trade being one of its most prominent sectors. The best darknet markets have evolved to prioritize user safety, transaction efficiency, and product quality. These platforms rely on advanced encryption and decentralized systems to ensure anonymity and reliability for both buyers and sellers.
On the dark-web drug market Empire this week, business proceeds as usual. “Satisfied customer, will be back,” writes one user on the product page of a meth dealer with the handle shardyshardface. “Bravo,” says another for a $5 sample of fentanyl, one of 18 reviews posted on the product’s profile page in the last week. In all, Empire lists over 18,000 narcotic offerings, including hundreds for oxycodone alone. Archetyp’s takedown might make headlines, but it won’t stop the trade of illicit drugs on the dark web.
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- It is worth mentioning, another actor with the alias Wazawaka was presumably responsible for a similar attack against the now closed Hydra marketplace back in 2018.
- In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned individual may expose themselves to sanctions or be subject to an enforcement action.
- Silk Road was eventually shut down by the FBI in October 2013, following the arrest of Ross Ulbricht.
- This piece was written by Volteface Content and Media Officer Megan Townsend.
Over the summer 2022, most of these new markets were primarily fighting for brand recognition, much like a ‘cyber-90s’ type of environment. Notably, a dominating number of actors moved from Hydra to other marketplaces, and started leveraging alternative digital channels – customized mobile apps and Instant Messengers (IM) including Telegram. As it’s inaccessible via the surface web, users require a software known as The Onion Router (or TOR) to get to the darknet. Originally created by the US Government, TOR is an anonymising browser that allows users to enter the darknet and blocks their identity. Adding to this layer of security and anonymity is the use of cryptocurrency to make transactions on the darknet.
These markets leverage advanced encryption technologies and decentralized systems to ensure privacy and safety for both buyers and sellers. The use of onion addresses and Tor networks has become standard, providing an additional layer of anonymity that traditional e-commerce platforms cannot match. Abacus Market appeared on the scene in 2021 and quickly became one of the heavyweights among English-speaking markets on the dark web. The categories are well organized, ranging from drugs and fraud to digital products, guides, and malware.What really sets it apart is its focus on security and usability. It supports PGP encryption, two-factor authentication (2FA), alerts against fake sites (antiphishing), and a verification system for sellers.
What Types Of Marketplaces Can You Find On The Dark Web?
- Law enforcement agencies around the world seized an online marketplace and arrested nearly 300 people allegedly involved in buying and selling drugs, European Union law enforcement agency Europol said Tuesday.
- “I do not recall any case where this huge amount of criminal-infrastructure data was gathered,” he said.
- Technically speaking, Silk Road 2.0 is an anonymous market for anything (with some exceptions, such as child pornography), which means there are also sections for alcohol, art, counterfeit, even books.
- Specifically, these manufacturers are becoming increasingly cautious about sharing cryptocurrency addresses in direct communications with buyers.
- According to research from various security sources, a number of markets reared their heads as key players after Hydra’s shut down, each taking it in turn to lead the market.
- Finally, the best darknet markets in 2025 emphasize customer support and dispute resolution.
Additionally, threat actor ‘GermanDrugScout24’ advertised a wide array of illicit substances priced in euros. As for drugs, the ‘foreigness’ of the forum is further evident from the types of drugs promoted, as well as those that are more difficult, if not impossible, to find there (A-PVP and Mephedrone). For example, Vendor ‘SunshineShop’ recently advertised LSD at different price points and amounts. Unless there is a plausible connection between WayWay and Solaris, the teams running them entered a direct conflict right before the start of 2023.
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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. THE HAGUE — Authorities in the U.S. and Europe arrested nearly 300 people, confiscated more than $53 million and seized a dark-web marketplace as part of an international crackdown on drug trafficking that officials say was the largest operation of its kind. 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.
And while many governments have floundered and faltered, the online drug trade has come out fighting. Many users extended escrow to allow for late deliveries, and one crew went so far as to refund users – to the last satoshi the smallest unit of a bitcoin – when packs did not arrive. After all, darknet markets are remarkably self-regulating systems, based on anarchist principles. The takedown of Archetyp Market is a clear signal that law enforcement agencies, supported by advanced blockchain intelligence, can disrupt even the most entrenched illicit platforms.
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It also signalled a new paradigm for drug markets that has since been emulated in other venues 14–16, one that emphasises information dense rationality in exchange 17. Cryptomarkets may provide new data sources which can inform our understanding of drug markets. Still, the dangers posed by an increase of deliveries were too much for some. “We’re going into vacation mode for a bit.” Most vendors tweaked their systems, introducing a new minimum-spend level of £50 and a reduced postal service to decrease workload. “Dispute requests” — complaints lodged by unhappy customers to online market admins — soared, said Dark.Fail, and were left unanswered for up to five days. Whatever the outcome of the CyberBunker trial, the operation against Xennt has provided police with an Aladdin’s cave of information on other criminal activity.
Nemesis had over 30,000 active users and 1,000 vendors and facilitated the sale of nearly $30 million worth of drugs around the world between 2021 and 2024, including to the United States. Today’s sanctions designation is OFAC’s first action as a member of the Federal Bureau of Investigation (FBI)-led interagency Joint Criminal Opioid and Darknet Enforcement (JCODE) Team. The use of cryptocurrency in vendor shop drug sales saw a significant surge over the past year.
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According to them, their marketplace is completely safe and they spent significant financial means to maintain the infrastructure, but competitors and other malicious parties attempted to abuse their reputation. Same time, Solaris has also announced a significant upgrade to their payment system and blocked all payouts for 2 days around the same time which may confirm some activities behind the scenes, likely related to improvements of security of the marketplace. The marketplace has a well-established team including Administrator (Professor), Vice-Administrator(-s), Cybersecurity Team, Customer Support, and multiple moderators. The roles and responsibilities of the operators are like Hydra however look more advanced. For example, there are at least 3 operators responsible for the security of the project, as well as over 15 moderators.
Launched in 2021, Abacus Market caters primarily to English-speaking users. And beware—while many explore out of curiosity or for research purposes, it’s important to remember that engaging with these platforms, even as an observer, can lead to serious legal and ethical consequences. The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s Frequently Asked Question 897 here. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please click here.
