Analysis
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group.
1688
Darknet News
A darknet is a space that uses indeterminate IP addresses and is not discoverable by any usual search engines. A darknet is the place of origin for online darknet markets, which work as mediators between buyers and sellers of illegal goods and services. Darknet websites can be found only after the installation of special software or network configurations that are made to encrypt a user’s data and their access to the darknet. Darknets are supposed to be anonymous, as information about the user isn’t easily accessible and, besides that, darknet markets became available after the appearance of cryptocurrency, which is the most anonymous existing way of payment. One more reason of the flourishment of the darknet is the absence of a regulatory framework for Bitcoin in many countries.
- News
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.
2583 - News
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale.
6511 - News
Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions.
3414 - News
US authorities seized 145 domains and crypto linked to BidenCash, a dark web market accused of selling millions of stolen credit cards.
7980 - News
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016.
26896 - News
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources.
14429 - News
US President Donald Trump has followed through on his promise to pardon Ross Ulbricht, the founder of the online drug market Silk Road, who was imprisoned for over a decade.
44462 - Analysis
German authorities used a timing attack to reveal a darknet admin’s identity, but Tor claims that the suspected attack vector is outdated.
3684 - News
India’s NCB forms a special task force and initiates digital forensics training to tackle the growing misuse of cryptocurrencies in drug trafficking.
6106 - News
The judge said the 18 months Anatoly Legkodymoc had already served in Brooklyn’s “terrible” MDC was enough punishment.
2422 - News
The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market to a crypto exchange account allegedly in his name.
9164 - News
Incognito Market, a darknet marketplace for narcotics trading, has reportedly exit-scammed its users of their BTC and XMR.
16477 - News
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion revenue surge in darknet markets and a rise in crypto-linked sanctions and new scam trends.
4177 - News
The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra.
9386