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Category darknet marketplace

Largest Bitcoin Darknet Marketplace Abacus Market Vanishes in Suspected Exit Scam

Largest Bitcoin Darknet Marketplace Abacus Market Vanishes in Suspected Exit Scam

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam. ...
Archetyp Market Shut Down in Europol Raid, But TRM Labs Questions Long-Term Impact

Archetyp Market Shut Down in Europol Raid, But TRM Labs Questions Long-Term Impact

Europol has dismantled one of the dark web’s longest-running marketplaces, Archetyp Market, following coordinated raids across six countries. The p...
Darknet Marketplace Huione Reportedly Still Active Despite Website and Telegram Shutdown

Darknet Marketplace Huione Reportedly Still Active Despite Website and Telegram Shutdown

The darknet marketplace Huione, also known as Haowang Guarantee, is reportedly continuing operations and even growing in volume, despite its public...
US Authorities Seize 145 Darknet Domains, Crypto Linked to Biden Cash – What’s Happening?

US Authorities Seize 145 Darknet Domains, Crypto Linked to Biden Cash – What’s Happening?

BidenCash generated over $17 million in revenue from selling over 15 million stolen credit cards and personal data. The post US Authorities Seize 1...
Chainalysis Says Haowang Shutdown Fails to Dismantle Crypto Scam Networks

Chainalysis Says Haowang Shutdown Fails to Dismantle Crypto Scam Networks

The closure of Haowang Guarantee, once the largest illicit online marketplace for crypto scammers, is far from a final blow to crypto crime. The po...