As darknet markets grow more fragmented and boutique, traditional law enforcement methods are becoming increasingly ineffective. The shift toward specialized platforms with heightened security measures makes tracking illicit activity even more challenging, requiring innovative approaches and advanced tools. CACI’s DarkBlue Intelligence Suite is designed to address these exact challenges, offering comprehensive monitoring and analysis of the dark web’s most secure and decentralized spaces. With AI-enhanced threat detection, real-time dark web access through DarkPursuit, and detailed insights into evolving criminal networks, DarkBlue provides the intelligence needed to stay one step ahead in this rapidly changing environment. From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces.
Police Seizes Archetyp Market Drug Marketplace, Arrests Admin
- A Manhattan district attorney successfully used this evidence to bring charges against one of the suspects.
- The vendor’s listing of a protonitazene analog boldly states that the compound has a potency 20x greater than that of fentanyl, as seen below.
- Launched in 2020, Archetyp was Europe’s longest-serving drug market at the time of its takedown last week, and authorities today confirmed a number of key arrests.
- 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 video offered suggestions that multiple arrests were made at all levels of the Archetyp hierarchy, and although Europol’s official announcement only confirmed one was made – the 30-year-old German – the BKA said seven people were arrested in Sweden.
The action built upon the previous takedowns of dark web marketplaces like Kingdom Markets, Incognito, Nemesis, Bohemia and Tor2Door. In May, a separate international operation led to the arrest of 270 people and the seizure of over $200 million, 144 kilograms of fentanyl or fentanyl-laced substances, and 180 firearms. “With this takedown, law enforcement has taken out one of the dark web’s longest-running drug markets, cutting off a major supply line for some of the world’s most dangerous substances,” commented Europol’s Deputy Executive Director of Operations Jean-Philippe Lecouffe. Today’s action, taken pursuant to Executive Order (E.O.) 14059, which targets proliferators of narcotics and their means of production, underscores the United States’ commitment to combatting all means of supplying narcotics to the United States. Treasury remains focused on the risks posed by darknet marketplaces, as highlighted in previous designations of Genesis Market on April 5, 2023, and of Hydra Market on April 5, 2022.
Continued Law Enforcement Efforts Key To Illicit
The investigators identified the suspects (many behind thousands of sales on illicit online marketplaces) using intelligence collected following takedowns of multiple dark web markets, including Nemesis, Bohemia, Tor2Door, and Kingdom Market. Historically, the darknet drug trade has been dominated by large, multi-purpose platforms like AlphaBay and DrugHub. 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. Market data from blockchain analysis firm Chainalysis shows that about $4 million worth of Bitcoin came from darknet markets in the past week alone.
Advocates Of Dark Web Drug Sales & Ulbricht
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.
The Public
Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo); Alfonso Fernandez Magallon (“Poncho”); Luis Enrique… The mission points to the growing concern over how crypto is being leveraged to traffic opioids and launder profits. If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison. The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles.
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The operation was conducted across the United States, Europe, and South America, and was a result of the continued partnership between JCODE and foreign law enforcement against the illegal sale of drugs and other illicit goods and services on the darknet. Operation SpecTor builds on the successes of prior years’ operations and takedowns of marketplaces, which result in the seizure of darknet infrastructure providing investigators across the world with investigative leads and evidence. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, resulting in the statistics announced today.
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Archetyp launched in May 2020 and quickly grew to become one of the most popular dark web markets with an estimated total transaction volume of €250 million (A$446 million). It had more than 600,000 users worldwide and 17,000 listings consisting mainly of illicit drugs including MDMA, cocaine and methamphetamine. Nemesis was established in 2021 and operated as a criminal marketplace on the darknet, an encrypted network within the Internet that can only be accessed with special anonymity-enhancing browsers. Drug traffickers active on Nemesis sold fentanyl around the world, both on its own and surreptitiously laced into other drugs. The dismantling of Archetyp Market, one of the longest-running and largest dark web drug marketplaces, highlights international law enforcement’s coordinated efforts to combat the global illegal drug trade and address the distribution of dangerous substances such as fentanyl.
How Your Money Is Spent
PCMag.com is a leading authority on technology, delivering lab-based, independent reviews of the latest products and services. Our expert industry analysis and practical solutions help you make better buying decisions and get more from technology. On Monday, Europol announced it had dismantled Archetyp Market, which had been around since 2020, making it one of the “most enduring” dark web drug providers, the agency said. In the US, the arrests fell under the DOJ’s Joint Criminal Opioid and Darknet Enforcement team, which includes investigators from FBI and the United States Postal Service. J-CODE’s most recent operation, called Sabotor, resulted in 61 arrests announced in March 2019.
Continued Challenges And The Role Of Blockchain Intelligence
The Register asked the authorities involved for more details on these measures, and they clarified this meant arrests only. She writes about cybersecurity startups, cyberattacks in Eastern Europe and the state of the cyberwar between Ukraine and Russia. “We have very creative people who are themselves very innovative within the law and using a variety of tools to catch people who think they can hide in the dark net,” Wray said at Tuesday’s press conference.
In exchange for listing and selling narcotics as a vendor on Incognito Market, each vendor paid 5% of the purchase price of every narcotic sold. That revenue funded Incognito Market’s operations, including paying “employee” salaries and for computer servers. To facilitate these financial transactions, Incognito Market had its own “bank,” which allowed its users to deposit cryptocurrency on the site into their own accounts. After a narcotics transaction was completed, cryptocurrency from the buyer’s account was transferred to the seller’s account, less the 5% fee that Incognito collected. While China-based vendors are frequently referenced as the source of precursors for dangerous synthetic drugs, their involvement in machinery sales is also an important aspect of the drug supply chain. One China-based pill press manufacturer which advertises on clearnet business-to-business (B2B) websites has on-chain ties to drug vendors on Abacus Market.
Archetyp’s takedown might make headlines, but it won’t stop the trade of illicit drugs on the dark web. It should force us to think about where harm is really happening online and whether current strategies are looking in the wrong direction. Despite the fact Archetyp had clearly raised the bar on security on the dark web, Operation Deep Sentinel – a collaborative effort between law enforcement agencies in six countries supported by Europol and Eurojust – took down the market.
Since 2021, Abacus Market’s revenue has increased substantially, and in 2024, it more than doubled, growing by 183.2% YoY. This increase may be due in part to the closures of top DNMs, the shift to the exclusive acceptance of XMR by other active markets, and delistings of XMR by popular centralized exchanges. The below graph shows an increase in Abacus sales (in BTC) following the closure of ASAP Market in July 2023, and a further increase following some CEXs delisting XMR. Historically, DNMs have been known for the illicit drug trade, but in recent years have differentiated themselves with unique service offerings. Since last year’s Crypto Crime Report, the top performing Russia-based DNMs have held steady, but Kraken DNM overtook Mega as the leading DNM by annual revenue in 2024. Investigators said the seizure of Archetyp Market followed years of forensic work to trace financial flows, analyze digital evidence and map the platform’s architecture.
For example, in India, one of the most frequent listings is for generic medication, which mostly comes from the first vendor shown below. While Mega’s inflows declined by more than 50% year-over-year (YoY), Kraken DNM’s rose nearly 68% YoY. Kraken DNM, which billed itself as Hydra’s Market’s successor, received $737 million on-chain in 2024.
And previous seizures like those of Hansa and Wall Street Market are likely still paying dividends for investigators. This also means that Operation Dark HunTor likely isn’t the final word on dark web arrests and that illicit marketplace vendors may have to proceed with a little more caution. Articles categorized as “left” provide more commentary on societal impacts, such as links between the marketplace and organized crime in Sweden, or focus on harm caused by synthetic opioids. In contrast, “right” sources tend to emphasize law enforcement success and U.S.-European cooperation, highlighting the logistics of the operation rather than the social aftermath. The data from this week’s seizures will be the basis for further investigations against sellers and users who used the platform, German authorities said. The wares it offered included drugs, fraudulently obtained data and goods, and cybercrime services including ransomware, phishing and distributed denial-of-service, or DDoS, attacks.
