While a number claim to sell “fentanyl-free” dope, reviews indicate that they’re lying. (Some people also seek fentanyl and there are vendors who openly sell it.) Still, my sources agree, unwanted fentanyl is found in lower levels in drugs bought online compared with street drugs. Law enforcement agencies around the world — but especially in the US — have started to take a keen interest in what takes place in this strange encrypted internet and are certainly getting better at infiltrating and shutting down these sites.
Thus, we identified 58 opioid jargon used in the anonymous marketplaces and forums (Table 2). Combining opioid jargon with known opioid product names 25-27, we generated an opioid keyword data set consisting of 311 opioid keywords with 13 categories. We manually validated all keywords and the corresponding categories to guarantee their correctness. Our study used opioid keywords and jargons to recognize listings and forum traces related to underground opioid trading activities. Our opioid jargon identification procedure implemented a modified semantic comparison model 19.
What Was The Archetyp Market?
In our study, a total of 248,359 listings from 10 anonymous online marketplaces and 1,138,961 traces (ie, threads of posts) from 6 underground forums were collected. Among them, we identified 28,106 opioid product listings and 13,508 opioid-related promotional and review forum traces from 5147 unique opioid suppliers’ IDs and 2778 unique opioid buyers’ IDs. A total of 248,359 listings from 10 anonymous online marketplaces and 1,138,961 traces (ie, threads of posts) from 6 underground forums were collected. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iran-based Behrouz Parsarad (Parsarad), the sole administrator of Nemesis, an online darknet marketplace, which was subject of an international law enforcement operation and was taken down in 2024.
Top 7 Dark Web Marketplaces
We developed Lunar to monitor the deep and dark web, including dark web marketplace sites. 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 dark web marketplaces even host content that’s not just illegal but extremely harmful, so it’s really important to understand the risks before diving in. Some are looking for illegal stuff they can’t buy elsewhere, like drugs or counterfeit documents.
Underground Opioid Trading
At the same time, experts are calling for more education about darknet dangers – especially for younger users who discover access to such markets through Telegram or forums. Cryptocurrency-enabled online sales of illicit drugs saw a year-on-year growth of over 19% between 2023 and 2024, nearing USD 2.4 billion. Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account. On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and stemmed the flow of these drugs into the United States and elsewhere. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.
Latest Data
- It is used by many for buying or selling items that are prohibited on the regular internet, like fake IDs, illegal drugs, and stolen data.
- Approximately 61 Darknet drug traffickers were arrested, 51 firearms were seized, almost 300 kilograms of drugs, and over $7 million in cash and cryptocurrency were seized,” FBI Special Agent Maggie Blanton with the High-Tech Organized Crime Unit said in the video.
- Launched in 2020, Cypher Marketplace sells fraudulent documents, stolen credit cards, fake IDs, and malware.
- However, the views, interpretations and conclusions set out in this publication are those of the author and are not necessarily those of the EMCDDA, Europol or their partners, any EU Member State or any agency or institution of the European Union.
- One of the things STYX is infamous for is having a rigorous verification process for users that makes it seem more exclusive.
Despite the many challenges faced by darknet marketplaces over the course of 2024, these platforms have nevertheless seen a slight increase of income compared to 2023, generating more than USD 1.7 billion. The reduction in the quality and user numbers of Western DNMs stands in contrast to the Russian-language ecosystem, where fierce competition and high profits are driving innovation. Whilst a great many products are sold, drugs dominate the numbers of listings, with the drugs including cannabis, MDMA, modafinil,108109110 LSD, cocaine, and designer drugs. This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.
Why Are Darknet Markets Found On The Dark Web?
Inside, buyers could browse thousands of drug listings, many accompanied by reviews and ratings. The platform also featured prescription drug listings falsely marketed as authentic, and some products were outright scams—counterfeit pills advertised as legitimate pharmaceuticals. TRM has observed that these manufacturers have adapted their practices in response to intensified law enforcement efforts. Specifically, these manufacturers are becoming increasingly cautious about sharing cryptocurrency addresses in direct communications with buyers. This shift stems from the demonstrated efficacy of blockchain analysis in tracing illicit transactions and aiding investigations. This incident also marked the never-before-seen attempt of its administrator, Pharoah (arrested in May 2024 and revealed to be 23 year-old Taiwanese national Rui-Siang Lin), to extort the marketplace’s users.
Fighting Crime On The Dark Web
Specifically, we collected approximately 248,359 unique listings and 1,138,961 unique forum traces (ie, threads of posts) from 10 anonymous online marketplaces and 6 forums. We then identified 311 opioid keywords and jargons to recognize 28,106 listings and 13,508 forum traces related to underground opioid trading activities. Finally, we used natural language processing techniques to extract opioid trading information to characterize underground opioid commodities, suppliers, and transactions. The dismantling of Archetyp Market marks a significant milestone in the ongoing battle against darknet drug trafficking. This operation exemplifies how international collaboration, intelligence sharing, and advanced cyber-forensic techniques are essential in combating these hidden marketplaces.
Believe it or not, some dark web marketplaces have pretty advanced systems for building trust. Sellers often need to pay a deposit to prove they’re serious, and they build their reputation through positive reviews. Some fake sellers take your crypto and never ship what you ordered, or phishing sites that look like real marketplaces but steal your login info. And then there’s malware—click the wrong link or download the wrong file, and your device could get infected. Last fall, the Secret Service helped take down a billion-dollar Russian money laundering operation, where “three illicit cryptocurrency exchanges” were seized.
Online Resources
Investigators received leads from local police departments investigating overdose deaths, including that of a 19-year-old man in Colorado who loved learning languages and building his own computers, according to FBI Deputy Director Paul Abbate. One defendant in California led an organization that bought fentanyl in bulk, pressed it with methamphetamine into pills and sold millions of them to thousands of people on the dark web, he said. Some respondents said that being protected from physical risk on the dark web is not only a benefit for existing drug suppliers, but may also make the activity attractive to people who would not otherwise be willing to sell drugs.
The Shift Toward Smaller, More Niche Markets
The Secret Service is among multiple government agencies that fight illegal activity on the dark web. This shows that while the dark web gets all the attention, it’s far from the internet’s biggest problem. 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.
We’re back with another video in our Webz Insider video series on everything web data. STYX Market focuses specifically on financial fraud, making it a go-to destination for cybercriminals engaged in this activity. If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life. There’s also a privacy angle—some users live in countries with censorship or surveillance, and the dark web gives them a space to communicate or access information more freely. For instance, cybercriminals can buy credit card details with a $5,000 balance for just $110. Telegram channels supplement traditional onion sites, blurring lines between the dark web sites and more mainstream communication tools.
