The Posts include tag:darkmarket
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Russia’s Largest Dark Web Market – Hydra Market
The Hydra market, based in Russia, has grown so much, and it is absolutely certain that the marketplace cannot be developed without the strong support of the Russian government, and of course, on another level, the Hydra market earns billions of dollars a year. -
Tech Media’s Recommended Top 5 Global Darknet Markets for March 2022
With the closure and withdrawal of a number of listed dark web trading marketplaces, there are not so many large global dark web trading marketplaces left on the dark web. Foreign media summarized the top 5 global darknet markets that are still alive in March 2022. -
Dark0de Market, a dark web marketplace, shuts down completely and is confirmed to be an “exit scam”
Dark0de Market looks big due to the exaggerated banner ads on its forums and website, but actually has fewer transactions than many other dark web marketplaces. Most dark web marketplaces fake the number of users and comments on their platforms. The best indicator of the volume of transactions on dark web marketplaces is to look at the number of transactions by vendors who have profiles on multiple dark web marketplaces. -
Dark Web Marketplace Holds 66% of Known Illegal Bitcoin Funds
Cryptocurrency is anonymous, but it also means that anyone can track you through your wallet address. The bad guys know this and are looking for more sophisticated ways to cover their tracks. This explains their preference for dark web markets. -
Chinese darknet marketplaces lose another city, one of the top six Chinese darknet marketplaces “Loulan City” has lost its connection
From the previous experience of "tea horse ancient road" dark web market died from "police crackdown", "ODN" thinks "Loulan City "The probability is that this is also the reason. But the truth is how, "ODN" will wait and see. -
Administrator of dark web drug market Sipulikanava sentenced to 5.5 years in prison by Finnish Supreme Court for serious drug offences
The man created and operated dark web forums through Tor that allowed anonymous drug transactions. Between 2014 and 2017, a significant amount of drugs were sold, purchased, and distributed through his dark web site. He was not personally involved in the drug dealing process and did not benefit financially from the drug trafficking. -
“ODN” revisits the reopened AlphaBay dark web marketplace: the number of registered users has reached 220,000, surpassing the number before the closure of the old AlphaBay marketplace
So far, AlphaBay Dark Web Marketplace has 221,937 registered users, 3,795 active vendors, and 12,283 items for sale. -
Chainalysis reports that a significant number of cryptocurrency whales are criminals and that the dark web trading market is the main source of funding
Chainalysis reports that about 3.7% of cryptocurrency whales are criminals and most of their income appears to come from the dark web, as they have about $25 billion in total assets. However, as law enforcement becomes more efficient, legal cryptocurrency adoption remains ahead of illegal use. -
Russia Dismantles Four Dark Web Sites Involving $263 Million in Cryptocurrency Sales
Blockchain analytics provider Elliptic revealed that the four Russian sites earned a total of about $263 million in digital assets through illegal transactions. The three most commonly used cryptocurrencies are bitcoin (BTC), ethereum (ETH) and litecoin (LTC). -
Cybercrime: the dark web market will continue to exist, even if some of it is seized by the law enforcement part, and even if some of it announces its retirement
The dark web marketplace is still a very lucrative industry, if ever there was one, and the retirement of those who came before can give current operators the confidence that they can run a successful marketplace and make their fortune - without getting arrested.
https://www.ondarknet.com/exclusive/dark-web-anti-fraud...
Commented on Scam dark web marketplace DeepMarket has become infamous once again, after a Reddit user was scammed and posted about it