On Friday the 13th of January, the WayAway team hacked Solaris, taking advantage of a weakness in its coding, and shut it down. Now those trying to access Solaris are redirected to its upstart rival, Kraken. Before moving back to New York City, he worked for news outlets in South Africa, Jordan and Cambodia. But Chainalysis said the market was hit with a distributed denial-of-service attack in June that forced users to turn to Mega Darknet Market and BlackSprut Market. BlackSprut suffered its own hack in late November which led to a similar decline in interest. Bill Toulas is a technology writer and infosec news reporter with over a decade of experience working on various online publications.
More than a drug bust, this takedown dealt a massive blow to the malicious Russian-speaking dark web ecosystem. It remains to be seen if Hydra’s operators, like AlphaBay, Silk Road 2.0 or even Silk Road 3 Reloaded, will pop up again on the dark side of the web. Best practices, the latest research, and breaking news, delivered right to your inbox.
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After discovering the location of a market, a user must register on the site, sometimes with a referral link, after which they can browse listings. A further PIN may be required to perform transactions, better protecting users against login credential compromise. The seizures brought in lots of traffic to other markets making TradeRoute and Dream Market the most popular markets at the time. On July 31, the Italian police in conjunction with Europol shut down the Italian language Babylon darknet market seizing 11,254 Bitcoin wallet addresses and 1 million euros. Since the year 2000, some of the emerging cyber-arms industry operates online, including the Eastern European “Cyber-arms Bazaar”, trafficking in the most powerful crimeware and hacking tools.
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As of October 2022, the largest volume of drugs purchased at two large marketplaces – BlackSprut and Mega – were for cathinones such as mephedrone and alpha-PVP. These white, synthetic stimulant powders that mimic cocaine and MDMA are highly prevalent in Russia, eastern Europe and the Balkans because they’re cheap and easy to manufacture locally. Also, unlike most competitors, the new version of AlphaBay only allows users to buy and sell in the privacy-focused cryptocurrency Monero, not Bitcoin, transactions of which can often be tracked through blockchain surveillance. That makes the site’s sales difficult to measure and may mean it has fewer sales per listing, since many users prefer to trade in Bitcoin. Similar posts on Mega Darknet Market confirm it offers these services, too.
Deep web marketplaces are online marketplaces where people can buy and sell illicit goods and services under the protection of the anonymity of the dark web. The goods and services on offer range from leaked credit card details, exploit kits, and hackers for hire, to advertisements for hitmen services. Unlike many Western offerings, many Russian-language darknet markets only accept bitcoin and rarely monero. They also don’t shy away from striving toward local domination, which Western darknet market operators avoid “due to the resulting pressure, attention and risk of law enforcement action that such dominance could bring,” TRM Labs says. Next, we extracted information about stolen data products from the markets on a weekly basis for eight months, from Sept. 1, 2020, through April 30, 2021. We then used this information to determine the number of vendors selling stolen data products, the number of stolen data products advertised, the number of products sold and the amount of revenue generated.
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Interestingly, on-chain data has shown that OMG’s central wallets use a group of deposit addresses previously used by Hydra, which is owned by a high-risk exchange operating primarily in Russia. Chainalysis found similarities in the on-chain data of Hydra and OMG, suggesting a link between the platforms’ operators. These work advertisements are likely to keep up with the premise of the marketplace that they will deliver directly to you if you are in Moscow.
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And he claims to have built complex technical protections that include redundant infrastructure in multiple countries, along with a system called AlphaGuard that’s designed to automatically relaunch the site on new servers in the case of a bust. “We will be back and running within a few days and without a cent lost,” DeSnake says. DeSnake, meanwhile, maintained both on Dread and to WIRED that he doesn’t have any personal or professional connection to threesixty, the hacker whose vulnerability discovery took down AlphaBay’s largest remaining competitor. “We handled it the best possible way, due to the severity of the issue,” DeSnake says. But The Record reported that BlackSprut is known for backing the Kremlin and supported Russia’s invasion of Ukraine.
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AlphaBay was born in Silk Road’s ashes, but made by someone with no connection to “Dread Pirate Roberts.” It launched on Tor in late 2014. There were 14,000 new users of the site within the first 90 days of its existence. Clearly, Silk Road’s death didn’t kill the demand for illegal darknet markets. May be minuscule Opens a new window, according to Salman Banaei, the head of public policy for North America at Chainalysis. Besides, Russia isn’t proven to be leveraging darknet marketplaces such as Hydra to clean its supposedly cybercrime-tainted financial industry. Mixing services are paid services that allow customers to send bitcoin to designated recipients by concealing the source or owner of the bitcoin.
- Centralized market escrow allows a market to close down and “exit” with the buyer’s and vendor’s cryptocurrency at any time.
- Hydra vendors offered a robust array of money laundering ‘cash-out’ services, allowing Hydra users to convert their bitcoin into various forms of currency supported by Hydra’s wide array of vendors.
- It offers various financial categories such as Bank Logins, Salary Accounts, Credit Cards, Dumps and Live Offers.
- This has fueled paranoia among darknet market users, with many suspecting law enforcement involvement in every market closure.
- However, nearly as soon as Hydra shut down, OMG began seeing high inflows for the first time, more than half of which came from Hydra counterparties.
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Its administrators allegedly donated cryptocurrency to pro-Russian paramilitary fighters who could use it to buy equipment and body armor. The most prominent drug market platforms have not bothered adopting the Android app trend yet and instead focus on the new fight for supremacy in the field, which might give one of them a monopoly similar to what Hydra has achieved. Besides ordering, these apps allow shop clients to communicate with drug vendors and provide specific courier instructions for delivery. The year of 2021 has seen the rise of alternative social media platforms. Discover the top illicit discussion topics we monitored on these sites.