One former US law enforcement official involved in the original AlphaBay investigation, who asked not to be named, also expressed doubts. “If I were a vendor or user on this site, I would be very concerned with it being either set up for an exit scam or some type of honeypot operation,” the former official said, noting that they’re not aware of any ongoing law enforcement operations that may be targeting the site. As DeSnake describes it, AlphaGuard will automatically rent and set up new servers if it detects that AlphaBay’s are being taken offline. He even claims that AlphaGuard will automatically hack other websites and plant data on their servers to give users “withdrawal codes” they can use to save the cryptocurrency they’ve stored on AlphaBay in case of a takedown.
History Of Dark Web Marketplaces
The takedown of AlphaBay, along with the takeover of the dark web marketplace Hansa Market in a related operation, damaged user trust in the dark web, which is necessary for dark web marketplaces to operate. WeTheNorth is a Canadian market established in 2021 that also serves international users. It offers counterfeit documents, financial fraud tools, hacking and malware services. It has an active forum and community along with an extensive user vetting process. Some are looking for illegal stuff they can’t buy elsewhere, like drugs or counterfeit documents.
The EDTF encompasses a standalone Cyber Division as part of an effort to stay abreast of emerging criminal threats and in keeping with current and future investigative priorities. The EDTF’s mission is to disrupt, dismantle or render ineffective organizations involved in the laundering of proceeds of narcotics trafficking and other financial crimes. Since its inception in 1992, the task force has been responsible for the seizure of approximately $600 million and more than 2100 arrests. Ross Ulbritch outlined in his personal diary his idea for a website “where people could buy anything anonymously, with no trail whatsoever that could lead back to them”.
- Ross Ulbritch outlined in his personal diary his idea for a website “where people could buy anything anonymously, with no trail whatsoever that could lead back to them”.
- The operation included the arrest of suspected AlphaBay founder Alexandre Cazes on 5 July, detained on behalf of the US in Thailand.
- We encourage to all our buyers to learn what are lethal doses of each substance and to not trust in nobody, buy your own testing kits or send some samples to your nearest testing laboratory to be sure about what you are going to take.
- It’s not as flashy as it once was (valued at a billion back in the day), but it’s functional, and they vet vendors hard.
Discussion Forums
“It is a system to ensure users can withdraw funds, settle disputes, and generally go without a cent lost if raids happen,” DeSnake writes, “even if it happens on all servers at the same time. It is unstoppable.” DeSnake now claims, however, that he and others involved in the original AlphaBay do in fact remain beyond the reach of Western law enforcement. “You do not shit where you sleep,” he writes of AlphaBay’s rule against selling the stolen data of ex-Soviet citizens. “We did that for security of other staff members. Cazes decided to embrace it as a way to secure himself.” DeSnake, by contrast, makes the very bold claim that his work PC could not implicate him even if seized.
Buyers, Sellers And Cops On The Hunt For AlphaBay’s Successor
The surface web domain is likely setup specifically to direct users to a phishing site where their credential information can be stolen. Like the historic AlphaBay, the market’s forum is located on the same domain as the market and has limited discussions. Most of the forum is marked private until the user formally introduces themselves in accordance with the rules outlined by DeSnake. There is a “Admin” account as was the case with the historical AlphaBay forum, and DeSnake also has their own personal account. DarkOwl believes this account may be maintained by DeSnake based on the observation that they leave a similar “Thank You.” at the end of every post.
The marketplace was offline last week, when Dread and its sister services were under heavy DDoS and inaccessible. In cooperation with the FBI, the Royal Thai Police took steps to organize the extradition of the 24-year old Canadian administrator back to the United States. However, after Cazes was held for exactly a week at the Narcotics Suppression Bureau in Bangkok, reports of his apparent suicide surfaced.
Sony Does Not Want People Buying Bootleg Benson Boone Merch And They’re Going To Court Over It
Some markets are invite-only or have strict registration rules to keep out scammers and law enforcement. These sites cater to cybercriminals seeking valuable data, such as credit card numbers, login credentials, and personal information. The second category consists of data stores, which specialize in stolen information. It’ll be quiet on the dark web until people can find a reliable marketplace again, but eventually they will, said Emily Wilson, the director of analysis at Terbium Labs. Security company McAfee found that the upstart dark market House of Lions was offering vendors from AlphaBay a discount if they moved to their platform.
Shuttered Dark Web Marketplaces
Gray points out that DeSnake hasn’t published any code for either that system or AlphaGuard, and questions why he would relaunch AlphaBay four years after its takedown without any real progress toward his decentralization dream. “He hasn’t really demonstrated anything besides launching a marketplace,” Gray says. “I’m distrustful of DeSnake, and I think across the communities there’s a general distrust.” DeSnake has discussed that decentralization project since his earliest posts to the AlphaBay forums, and he acknowledges that it’s still years away.
As World’s Largest Dark Web Market Vanishes, Dodgy Links Promise A Way Back In
- Abacus Market is totally against the War on Drugs, which today is questioned around the world, has only brought deaths, abuses of power, spending on public money.
- “He hasn’t really demonstrated anything besides launching a marketplace,” Gray says.
- Our team searched the dark web and put together a list of the most active dark web marketplaces in order to assist you in monitoring illegal trade of products, cybercrime activity, and dark web trends in the dark web space.
- DeSnake now claims, however, that he and others involved in the original AlphaBay do in fact remain beyond the reach of Western law enforcement.
- In 2024, the platform grew significantly in popularity, partly because of its strategic acquisition of users from a number of recently shut-down marketplaces, such as AlphaBay and Incognito Market, which had recently closed their doors.
They’ve got forums where people actually talk, which builds trust—kinda like the Telegram vibe. For 2025, they’re teasing a peer-to-peer escrow setup—could be a game-changer. It’s picking up steam fast, and I’d keep an eye on it if you like a community feel.
Rowley noticed chatter on forums and subreddits pointing to Dream Market as the next AlphaBay, but people are wary after the Dutch police ploy. “After the closure of the AlphaBay market, many vendors expressed that they were moving their operations to Hansa and Dream Market,” Liv Rowley, an analyst at Flashpoint, said. “The shuttering of Hansa now leaves Dream the only remaining major option.” Fueled by Tor browsers and cryptocurrencies that offer anonymity, AlphaBay, Hansa and other sites avoided much government detection, allowing online drug sales to triple in the wake of Silk Road’s demise. AlphaBay replaced Silk Road as the biggest, growing to be 10 times larger.
But he sees it as a way to both make AlphaBay invulnerable to future law enforcement takedowns and to pay back the dark web’s users for the millions they lost when the original AlphaBay server was seized. “When it comes to the money making this is investment in the future of AlphaBay,” DeSnake writes. “When it comes to ideology I think that is pretty clear. The reason is to make good to the AlphaBay name … this is our way to reimburse the darknet scene for what has happened.” If that AlphaGuard feature doesn’t sound aspirational enough, DeSnake says he’s also in the early stages of a long-term plan to implement a fully decentralized marketplace system, essentially a BitTorrent to the current dark web markets’ Napster. In that hyper-ambitious plan, open source programmers and server operators who independently run hundreds or thousands of servers would be paid a portion of profits for hosting markets that would form a vast dark web network with no single point of failure. “Seasoned users expected this,” adds Isak Ladegaard, a sociological researcher at Boston College.
Is Anyone Else Having Trouble Logging Into The Alphabay Market?
It’s all about pills, weed, and the like—no heavy stuff like fentanyl, which keeps it chill. The site’s dead simple to use, and vendors leave feedback that’s actually helpful. I’ve noticed they’re big on local vibes—vendors tweak their stock for where you’re at. With 2FA and escrow, it feels safe enough, and it rarely goes offline. For a long period of time, most AlphaBay users speculated that the market’s admins pulled off an “exit scam,” a term used to describe when a Dark Web market shuts down and the owners steal all the cryptocurrency from escrow wallets. In July 2017, police in the US and Europe, including the US Federal Bureau of Investigation, the Drug Enforcement Agency, Europol and the Dutch National Police, partnered to take down the site.
