However, it soon became a double-edged sword as malicious actors began to exploit its capabilities for illicit purposes. As a user or cybersecurity professional, approaching these marketplaces demands utmost caution, thorough knowledge of operational security, and constant awareness of legal boundaries. Understanding both the benefits and dangers ensures safer interaction and more informed decision-making in an ever-changing digital environment. Ares Market is commonly profiled by threat‑intel trackers as a general‑purpose dark‑web marketplace that appeared in 2021. Open‑source snapshots describe a broad vendor mix spanning drugs, fraud/financial items, counterfeits, and digital tools—the standard DNM catalog.

Anonymity Through Tor

If you’re into a darknet market that feels cutting-edge and keeps your coins safe, ASAP Darknet Market’s a gem—just don’t expect a massive catalog yet; it’s more about precision than sprawl. In contrast to the other types of sellers, the median income of U2U-only sellers increases after operation Bayonet. Moreover, we observe a trend of increase in their median income relative to the value before operation Bayonet—an increase of almost six times by the end of the period of observation (see Supplementary Information S4). Further supporting this interpretation, we observe that the trading volume of the U2U network increases after Bayonet, while the trading volume of markets decreases (see Supplementary Information Section S4).

Fraud shops use payment processor to boost efficiency

• Darknet marketplaces may look like regular online stores, but using or even browsing them comes with serious risks.
• Nevertheless, as for Empire Market itself; Hackread.com will keep an eye on the situation and update the article accordingly even if it is an exit scam.
• In general, by understanding the operation of key players within the DWM ecosystem, our work highlights how appropriate strategies can be designed to counteract the online trade of illicit goods more effectively.
• In particular, multihomers that are sellers in multiple markets are multisellers, and similarly for buyers we have the multibuyers.
• A once-sizable illicit enterprise that began in 2014, AlphaBay was closed by authorities in 2017 and then reopened in 2021.
• It’s not the biggest player like Abacus, but it’s got a loyal crew and uptime that rarely blinks.
• Companies must implement strong data security measures, employ encryption, and monitor for data breaches to protect customer and employee information.
• Platforms that provide clear guidelines for maintaining operational security (OpSec) and offer built-in tools for data obfuscation are especially favored.

“They show an affluent lifestyle with expensive apartments, luxury brands, but with a touch of illicit intrigue.” Many of Telegram’s Russian drug bloggers are most likely sponsored by new darknet drug shops. They often wear clothes with shop logos and publish price lists and post links. It’s not established yet how the drugs were brought to occupied Ukraine but the dealing network likely has dark web markets some connection with Russian soldiers or non-combat staff. Some of these sites have turned to influencers to boost their publicity campaigns. Earlier this month a Kraken employee told Russian news website Lenta.ru that the market had a dedicated PR department. The platform’s success was reflected in its growing market dominance, rising from 10% market share in 2022 to over 70% in 2024.

Table of contents

Next, we extracted information about stolen data products from the markets on a weekly basis for eight months, from September 1, 2020, through April 30, 2021. We then used this information to determine the number of vendors selling stolen data products, the number of stolen data products advertised, the number of products sold, and the amount of revenue generated. The crypto industry continues to suffer from cybercrimes, with darknet markets being one of the two categories showing an increase in revenue in 2023, according to the latest report from blockchain analysis firm Chainalysis. In response, darknet market vendors are increasingly shifting their financial activity toward decentralized platforms. Alright, let’s get into the meat of it—the darknet markets that are ruling 2025. I’ve been poking around these places for a while now, from the giants like Abacus to the old-timers like Vice City.

How Law Enforcement Impacts Marketplace Stability

A significant positive signal is that Google Safe Browsing reports the domain as clean, indicating no detected malware or phishing attempts. This is a strong indicator that Google does not currently see the website as malicious. It uses ring signatures and stealth addresses to obscure transaction details. Tor Browser provides anonymity by routing your traffic through a global volunteer network. We’re back with another video in our Webz Insider video series on everything web data. Learn how to automate financial risk reports using AI and news data with this guide for product managers, featuring tools from Webz.io and OpenAI.

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With over 20 years of experience in cybersecurity and marketing, Ben has held leadership roles at companies like Check Point, Cognyte, Cylus, and Ionix. Since 2020, 2easy has sold massive stealer logs with sensitive data like passwords, bank cards, and initial access credentials. It supports operations in multiple languages and operates on both clearnet and Tor. Farwa is an experienced InfoSec writer and cybersecurity journalist skilled in writing articles related to cybersecurity, AI, DevOps, Big Data, Cloud security, VPNs, IAM, and Cloud Computing. Also a contributor on Tripwire.com, Infosecurity Magazine, Security Boulevard, DevOps.com, and CPO Magazine.

Trade‑offs and Limitations

From 2013 until 2015, the multiseller network grows in terms of connectivity, showing an increasing number of edges spread across different markets. During 2016 and 2017, the edges are polarized by AlphaBay, the dominant market (see Fig. 3). Then, between 2017 and 2018, there is a drastic structural change in the multiseller network structure due to operation Bayonet, after which the connections almost vanished. This change persists until the end of the observed period of the data set (also see Supplementary Information S4).

Predicted Cybersecurity Trends of 2024

Despite these successes, the anonymity of the darknet complicates legal accountability, exposing users to potential legal consequences without clear recourse. Commonly traded substances include heroin, cocaine, methamphetamine, and ecstasy, with a noticeable increase in the availability of synthetic drugs marketed as legal alternatives to controlled substances. The persistent demand for these illegal drugs underscores the ongoing challenges faced by law enforcement agencies in curbing the illicit drug trade on the dark web.

The continuing battle for darknet market dominance

• Conversely, transaction networks obtained from the blockchain contain the entire transaction data of the DWMs and U2U transactions, allowing a thorough investigation of the ecosystem as a whole.
• Dark web markets work much like regular e-commerce websites but with extra layers of anonymity and encryption.
• It blends illegal trade with features like gambling, all while maintaining a clear and accessible structure.
• The integration of cryptocurrencies has made them a significant player in the dark web market ecosystem, facilitating secure and anonymous transactions.

As of April 22, 2025, open‑source monitoring counted 9,000+ listings across drugs, fraud, counterfeit documents, malware, and “how‑to” guides. Catharsis Market is described by community trackers as an active, general-purpose darknet marketplace with a strong focus on narcotics and other illicit goods. It operates on the Tor network and, according to self-reported claims, supports Bitcoin, Monero, and Litecoin. Users frequently highlight its emphasis on continuity with older markets by allowing vendors to migrate reputations and listings—an increasingly common feature among newer DNMs.

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However, according to Chainalysis, the driving force of this revenue is a combination of increased competition and efforts by law enforcement to crack down on the markets themselves. Throughout the whole period of observation, the dominant category of buyers is market-U2U buyers followed by market-only buyers, representing on average 52% and 42% of all buyers, respectively. The U2U-only category is comparatively small, representing only 6% of all buyers on average.

How to gain safe access to the Dark Web marketplaces

The Chainalysis report estimates that romance scams have the “worst impact on victims of all scam types” due to the average payment size. The report reveals that 2023 also saw a rise in the prominence of approval phishing scams. Crypto inflows to sanctioned entities and jurisdictions comprised 61.5% of all illicit transaction volume, representing $14.9 billion in transaction volume in 2023. “But as scams on more blockchains including Ethereum, Tron, and Solana have grown, so too has the use of DeFi protocols,” the report noted. In another recent incident, a hacker stole a massive trove of databases from a breach notification site DataViper and ended up selling it online. Nevertheless, as for Empire Market itself; Hackread.com will keep an eye on the situation and update the article accordingly even if it is an exit scam.

How We Reviewed Dark Web Marketplaces?

• STYX Market emerged as a security-focused platform serving the illicit-finance sector.
• Throughout the whole period of observation, the dominant category of buyers is market-U2U buyers followed by market-only buyers, representing on average 52% and 42% of all buyers, respectively.
• Understanding both the benefits and dangers ensures safer interaction and more informed decision-making in an ever-changing digital environment.
• Access is semi-private, and membership is restricted to reputation-verified users.
• A total of approximately €7.8 million in assets was confiscated during the operation.
• Lawmakers and platforms alike will need to decide what responsibility they’re willing to accept.
• Changes in site availability, communication channels, or technical setup are closely monitored.

With the advent of several markets at the beginning of 2014, the number of multisellers rapidly grows, representing more than 20% of all sellers until the beginning of 2016 (see Supplementary Information Section S3). During 2016 and 2017, AphaBay becomes the dominant market (see Fig. 3), polarizing sellers around its own ecosystem, such that the fraction of multisellers decreases to 10% of all sellers until its closure. Then, after operation Bayonet, the number of sellers in all categories and multisellers significantly drops, as shown in Fig. Notably, the number of multisellers suffers the largest drop of \(-99\%\) by the end of the first quarter of 2018.

Can you access the dark web using DuckDuckGo?

However, trading behaviour in DWM closely resembles what is observed on regulated online platforms despite their significant differences in operational and legal nature14. Nevertheless, due to their unregulated nature, DWMs exhibit behaviours not observed in regulated marketplaces. They offer anonymity to their users by using and developing specialized tools. DWMs are accessed through darknet browsers supporting the onion routing protocol (e.g., Tor), which provides anonymous communication connections35. Additionally, transactions are made with cryptocurrencies, mostly Bitcoin, which also provide anonymity to the transaction parties6,36. While the Bitcoin blockchain is publicly available on Bitcoin core37 or other third-party APIs such as Blockchain.com38, a market or a user can generate a new address for each transaction.

In addition, mainstream search engines also track your searches and collect personal information. Don’t ever reveal your true identity on the dark web marketplaces because there’s a high chance of hackers and scammers misusing it. Beware of sharing your financial details on the dark web, as this can result in identity theft and your bank account being compromised. The Torrez market is one of the biggest dark net marketplaces, also called a community-driven marketplace.

Silk Road and early markets

These vendors provided the key ingredients for fentanyl, a synthetic opioid trafficked into the U.S. primarily by groups like the Sinaloa Cartel. Chainalysis had previously identified over $37.8 million in suspicious transfers involving suspected China-based chemical vendors. The availability of inexpensive drug precursor chemicals—primarily sourced from China—has further fueled the growth of these platforms. Watch our cyber team share their key insights from their investigations into the biggest dark web trends in 2022.

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While tactics like these may have helped boost revenue for both markets, again, they have yet to match Hydra’s sizable financial success. “Markets have sort of varying levels of sensitivity to fentanyl-related sales,” he said. “Some claim they don’t do it, then don’t police vendors; some claim they don’t do it, but then they do. Some will be selling precursor products but not finished products.” Unlike the surface web (the normal, open internet we use every day), you can’t search for .onion sit… The most important thing is to ensure that you never click on links that you’re not sure of their source. Also, it should be common knowledge not to share personal information online.

AlphaBay Market

One such sophisticated darknet market, Hydra, offered all that and more,” Chainalysis explained. Individuals began using the darknet to pseudonymously sell illegal content without face-to-face interaction. Over time, ambitious individuals created infrastructure for these transactions, where for a fee, sellers have access to a digital ‘storefront’ to sell their products in a centralized marketplace. Darknet markets typically incorporate anonymous access through the Tor network, further enhancing user privacy. Markets like Torzon and BriansClub accept multiple cryptocurrencies, including Bitcoin, Monero, Litecoin, and Dash, catering to the diverse preferences of their users. The integration of cryptocurrencies has made them a significant player in the dark web market ecosystem, facilitating secure and anonymous transactions.

Monero has emerged as a preferred cryptocurrency in many dark web marketplaces due to its robust privacy features. Unlike Bitcoin, which is traceable, Monero uses stealth addresses and ring signatures to obscure transaction details, offering enhanced anonymity for users. The implementation of Ring Confidential Transactions further conceals transaction amounts, making Monero a favored choice for those seeking privacy on the dark web. Abacus Market emerged in September 2021 and has quickly become a formidable player in the darknet market ecosystem.

Cartels reportedly used USDT to fund operations, sometimes profiting from price gaps across different crypto markets. The ongoing move toward decentralized platforms suggests the crypto drug ecosystem will remain fluid, creating new enforcement challenges. Last month, blockchain analytics firm Chainalysis uncovered direct financial ties between Mexican drug cartels and Chinese suppliers of fentanyl precursors through crypto transactions. While the SSL certificate and clean Google Safe Browsing status are positive, the connection to a darknet market (even as a gateway) inherently increases risk. Gateways to such markets are often targets for phishing or may distribute inaccurate information. Ethically, they must minimize harm, responsibly handle any stolen or sensitive data (often notifying victims or law enforcement), avoid entrapment, and maintain research integrity.

Launched in February 2018; the Empire market is heavily inspired by Alphabay, with LTC, BTC, XMR, PGP 2FA, and MultiSig features. Abacus Market, the largest Bitcoin-enabled Western darknet marketplace, has likely executed an exit scam after going offline in early July 2025, according to blockchain intelligence firm TRM Labs. The cybersecurity challenges seen in 2024 highlight the dynamic and ever-evolving nature of cyber threats.

A Distributed Denial of Service (DDoS) attack is designed to disrupt access to websites and other internet resources. This is achieved by overwhelming the targeted website’s server with thousands of connection requests, causing it to crash. Criminals can use this data to impersonate people on the internet and even open online accounts in their names. The main reason why people purchase these accounts is to access content that is not available on their own accounts. The hacked accounts may belong to a country that has a larger selection of streaming sites than their own.

It helps us stay more vigilant, better protect ourselves, and make informed decisions online. If the operating system detects any non-anonymous connection, it blocks it, thus ensuring maximum online protection. Always use a fake name and a temporary email address when you buy something from dark net shops.

The chart above shows that ASAP and Mega Darknet markets led the large retail and wholesale segments respectively. Looking closer at ASAP Market inflows, it won some share of revenue across all drug purchase types, receiving 37.1% of social supply, 35.7% of large retail, 16.5% of small retail, and 13.5% of wholesale purchases. The chart above shows that, while values haven’t risen back to 2021 levels, darknet market revenue has slightly rebounded since Hydra’s closure in 2022. Pudgy Penguins is emerging as one of the strongest NFT-native brands of this cycle, shifting from speculative “digital luxury goods” into a multi-vertical consumer IP platform. Its strategy is to acquire users through mainstream channels first; toys, retail partnerships and viral media, then onboard them into Web3 through games, NFTs and the PENGU token.