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The network will make it impossible to LE takedowns and it will be the long awaited progress in the darknet market scene. We do not want to integrate swappers from bitcoin to monero or other currencies to monero. If we do, we would be exposing not only parts of our infrastructure to make the trades but potentially enable LE to halt trades or freeze balances which would result in bad situations for our customers. It is a serious risk which the amateur admins of many of todays most popular marketplaces ignore or are too blind to see only to make a small profit. ScamWatch is back so the most active users which help report scams and keep the marketplace clean can become part of it. ScamWatch will continue to have the same functions guarding users from scams, catching scams in their tracks, ensuring listings are truthful and vendors stick to their refund policies, review reports and relay important information to Staff etc.
- According to a source speaking with the Bangkok Post, police seized four Lamborghinis and about $11.7 million in Thai currency from Cazes when they arrested him.
- There were no sales made by the suppliers indicated or any other sources that we were aware of.
- At the same time, AlphaBay provides the infrastructure and works to solve internal disputes.
- The first half of 2022 was marked by takedowns, shut downs, and exit scams of top markets.
In an extended chat interview, DeSnake tells WIRED how he walked away unscathed from the takedown of AlphaBay, why he has resurfaced now, and what his plans are for the resurrected, once-dominant online black market. He communicated with WIRED via encrypted text messages, from a frequently changing series of pseudonymous accounts, after proving his identity by signing a public message with DeSnake’s original PGP key, which multiple security researchers verified. Just like any other darknet platform, it isn’t clear who runs the site, but it has been around since 2014.
Cocorico Market Link
So far, AlphaBay has managed to withstand DDoS attacks, criticism, and skepticism and is well positioned to be a safe haven for increasingly displaced marketplace vendors. A word map of the most popular listings on AlphaBay over the course of the last year. Since its 2021 relaunch, AlphaBay explicitly prohibits the sale of fentanyl, firearms, and COVID-19 vaccines, and the targeting of CIS states. Platform Platform Overview Learn more about Flashpoint’s products and services. Default privacy for buyers makes all profiles private by default.
Although some users may perceive this as a liability, it will be interesting to observe what direction AlphaBay will take over time. At the moment, there aren’t a lot of criminal marketplaces focusing on illicit drugs like a few years ago, so maybe AlphaBay will try to exploit this untapped market to get some initial traction. During our scheduled deployments to the new AlphaBay, we noticed how the number of products on sale has grown along with the marketplace itself. Nonetheless, at the time of writing, AlphaBay 2.0 still has a substantial leaning towards illicit drug listings rather than cybercriminal tools.
Suprbay.org, The Pirate Bay Web Forum Down amid Cyberattack
The prohibition against targeting and discussing attacks against organizations in former USSR countries should then be seen through this lens. But fast forward to August 2021, user “DeSnake”, an OG member of AlphaBay, announced the return of the historic cybercriminal marketplace following a four-year hiatus. This announcement took security researchers and cybercriminals alike by surprise.
Select “User” as your account type, enter the captcha, and then click “Register” to complete the registration process. If all goes well, you directly go to the login screen, where you may enter your new username and password. By checking this box, you confirm that you have read and are agreeing to our terms of use regarding the storage of the data submitted through this form. Moreover, this time around, ransomware selling and discussions will be prohibited as well.
Automate Security Operations
The international exercise to seize AlphaBay’s servers also involved authorities in Thailand, Lithuania, Canada, Britain and France. “The takedown of AlphaBay is significant, but it’s a bit of a whac-a-mole,” said Frank Cilluffo, director of the Center for Cyber and Homeland Security at George Washington University. The move struck a blow to an international drug trade that has increasingly moved online in recent years, though some experts thought its impact would be limited. As of Wednesday, the new AlphaBay website was inaccessible, Flashpoint said.
For example, in this SWOT analysis, we noticed how most of the strengths highlighted were hiding a corresponding weakness, thus generating a complex – yet more reliable – picture of the whole matter. The latest threat research report from ReliaQuest Photons research team. Catch to the latest cybersecurity perspectives, tutorials and industry discussions with various guest speakers. At the time, most people who used bitcoin believed it to be anonymous, an untraceable payment method, akin to using unmarked cash bills.
Authorities also simultaneously executed search warrants for the market’s server hardware located in Quebec, Canada. In cooperation with the FBI, the Royal Thai Police took steps to organize the extradition of the 24-year old Canadian administrator back to the United States. However, after Cazes was held for exactly a week at the Narcotics Suppression Bureau in Bangkok, reports of his apparent suicide surfaced. Bangkok vowed to conduct an autopsy, while US authorities had no interest in verifying the legitimacy of the suspect’s death. Add on top of that the observation that AlphaBay 2.0 needs a lot of immediate traction to start competing with the other existing marketplaces.
Manual, reactive compliance increases risk and wastes time
But if you decide to give this platform a try, don’t forget that any darknet market is doomed to cease its existence eventually, so be prepared and don’t defy the safety rules. In an online posting earlier this week, someone claiming to be one of the original moderators of AlphaBay said the marketplace was coming back into business, Flashpoint researchers noted. Among the offerings on the revamped AlphaBay, according to the posting, will be the source code of a hacking tool that steals banking credentials, and money, from victims. After AlphaBay disappeared from the darknet on July 5, users took to online message boards in a panic, wondering if administrators had absconded with their cryptocurrency as part of some type of “exit scam.” As DeSnake describes it, AlphaGuard will automatically rent and set up new servers if it detects that AlphaBay’s are being taken offline. He even claims that AlphaGuard will automatically hack other websites and plant data on their servers to give users “withdrawal codes” they can use to save the cryptocurrency they’ve stored on AlphaBay in case of a takedown.
The marketplaces are usually managed by an admin or a small group of admins, and the typical users of the marketplaces are cybercriminals who search for illegal products online that will help their own illicit activities. AlphaBay is a principle-driven, vision oriented and community centered marketplace and Forum for all black market items. It boasts of mature management, unparalleled security, 24/7 professional & well-trained Staff. It is the marketplace which introduced most features you see today on other places such as sticky listing, featured listings, autoshops, monero as a payment, PGP-signed addresses, shared account access for vendors and so on. I want to dedicate this to alpha02 first and foremost we promised each other to go to the bitter end, here I am keeping my end of the deal. Second to all the previous AlphaBay users buyers and sellers alike who believed in us and support us throughout.