 | |
Type of site | Darknet market |
|---|---|
| Available in | English |
| URL | hansamkt2rr6nfg3.onion (defunct) [1] |
| Commercial | Yes |
| Registration | Required |
| Current status | Offline |
Hansa was an online darknet market which operated on a hidden service of the Tor network.
On July 20, 2017, it was revealed that it had been compromised by law enforcement for several weeks before closing shortly following AlphaBay as a culmination of multinational law enforcement cooperation in Operation Bayonet. [2] [3]
Dutch police discovered the true location in 2016. [4] Law enforcement quickly began monitoring all actions on the site. Administrators soon moved the site to another unknown host, but law enforcement got another break in April 2017, which allowed them to identify the new hosting company, in Lithuania.
On June 20, 2017, German police arrested the administrators (two German men) and the Dutch police were able to take complete control of the site and to impersonate the administrators. The following changes were made to the Hansa website to learn about careless users:
When AlphaBay was shut down on July 4, the expected flood of users came to Hansa, until Hansa's shutdown on July 19/20. During this time, the Hansa userbase grew from 1,000 to 8,000 vendors per day [3] . Law enforcement allowed the userbase to grow during the seizure resulting in 27,000 illegal transactions occurring which served as evidence for future prosecution of the users. [4] [7] Local cybercrime prosecutor Martijn Egberts claimed to have obtained around 10,000 addresses of Hansa buyers outside of the Netherlands. [8]
After shut down, the site displayed a seizure notice and directed users to their hidden service [9] to find more information about the operation.
The dark web is the World Wide Web content that exists on darknets that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.
Operation Onymous was an international law enforcement operation targeting darknet markets and other hidden services operating on the Tor network.
Agora was a darknet market operating in the Tor network, launched in 2013 and shut down in August 2015.
Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. Evolution was active between 14 January 2014 and mid-March 2015.
AlphaBay was a darknet market operating at different times between September 2014 and February 2023. At times, it was both an onion service on the Tor network and an I2P node on I2P. After it was shut down in July 2017 following law enforcement action in the United States, Canada, and Thailand as part of Operation Bayonet, it was relaunched in August 2021 by the self-described co-founder and security administrator DeSnake. The alleged original founder, Alexandre Cazes, a Canadian citizen born on 19 October 1991, was found dead in his cell in Thailand several days after his arrest, with police suspecting suicide.
A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets.
DeepDotWeb was a news site dedicated to events in and surrounding the dark web featuring interviews and reviews about darknet markets, Tor hidden services, privacy, bitcoin, and related news. The website was seized on May 7, 2019, during an investigation into the owners' affiliate marketing model, in which they received money for posting links to certain darknet markets, and for which they were charged with conspiracy to commit money laundering. In March 2021 site administrator Tal Prihar pleaded guilty to his charge of conspiracy to commit money laundering.
Grams was a search engine for Tor based darknet markets launched in April 2014, and closed in December 2017. The service allowed users to search multiple darknet markets for products like drugs and guns from a simple search interface, and also provided the capability for its users to hide their transactions through its bitcoin tumbler Helix.
The Russian Anonymous Marketplace or RAMP was a Russian language forum with users selling a variety of drugs on the Dark Web.
Carding is a term of the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.
An exit scam or rug pull is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely recognized that orders are not shipping. The entity can then make off with the money paid for unshipped orders. Customers who trusted the business do not realize that orders are not being fulfilled until the business has already disappeared. Exit scams are commonly associated with the rise of cryptocurrency projects due to the lack of regulation and decentralized ecosystem.
Operation Bayonet was a multinational law enforcement operation culminating in 2017 targeting the AlphaBay and Hansa darknet markets. Many other darknet markets were also shut down.
Dream Market was an online darknet market founded in late 2013. Dream Market operated on a hidden service of the Tor network, allowing online users to browse anonymously and securely while avoiding potential monitoring of traffic. The marketplace sold a variety of content, including drugs, stolen data, and counterfeit consumer goods, all using cryptocurrency. Dream provided an escrow service, with disputes handled by staff. The market also had accompanying forums, hosted on a different URL, where buyers, vendors, and other members of the community could interact. It was one of the longest running darknet markets.
Childs Play [sic] was a website on the darknet featuring child sexual abuse material that operated from April 2016 to September 2017, which at its peak was the largest of its class. The site was concealed by being run as a hidden service on the Tor network. After running the site for the first six months, owner Benjamin Faulkner of North Bay, Ontario, Canada, was captured by the United States Department of Homeland Security. For the remaining eleven months the website was owned and operated by the Australian Queensland Police Service's Task Force Argos, as part of Operation Artemis.
Dread is a Reddit-like dark web discussion forum featuring news and discussions around darknet markets. The site's administrators go by the alias of Paris and HugBunter.
Boystown was a child pornography website run through the Tor network as an onion service. It launched in June 2019 and was shut down by authorities in April 2021. Four German administrators of the site confessed and were sentenced to long prison sentences in December 2022.
Hydra was a Russian language dark web marketplace, founded in 2015, that facilitated trafficking of illegal drugs, financial services including cryptocurrency tumbling for money laundering, exchange services between cryptocurrency and Russian rubles, and the sale of falsified documents and hacking services. Hydra was shut down by American and German law enforcement action in April 2022, and its operator was sentenced to life in prison by a Russian court in December 2024.
Operation SpecTor was an operation coordinated by Europol, which involved nine countries, including the United States, Austria, France, Germany, and the Netherlands to disrupt fentanyl and opioid distribution. The operation targeted and took down the darknet market "Monopoly Market."
White House Market (WHM) was a darknet market that operated intermittently from August 24, 2019, to October 2, 2021. Launched in August 2019 and exclusively accessible through the Tor network, WHM garnered a significant user base with almost 895,000 registered users, 3,450 vendors, and nearly 47,500 listings, according to its home page. While the marketplace featured various illegal products, its main focus was on narcotics, particularly in European territories. WHM gained prominence by filling the void left by the closure of other darknet markets, such as Dream Market and Empire Market, in mid-2019. It distinguished itself through operational security measures, including mandatory JavaScript disabling and an effective moderation team that mediated disputes between users.
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