Darknet markets generate millions in revenue selling stolen personal data

darknet  markets

Thus, further analyses in this direction have been hindered by the lack of heuristics able to identify these two key classes of actors in transaction networks and their roles in the structure and dynamics of the ecosystem. Dark web markets have exploded in scale and reach in 2025, becoming the most dangerous hubs for trading drugs, stolen data, and hacking tools. These anonymous marketplaces—operating mainly on the Tor network—are now a primary threat vector for businesses and cybersecurity professionals.

Payment Processing Services

Our research shows that, like most legal commodities, stolen data products flow through a supply chain consisting of producers, wholesalers, and consumers. But this supply chain involves the interconnection of multiple criminal organizations operating in illicit underground marketplaces. ASAP is a tech nerd’s playground—accepting BTC, LTC, ZCash, and Monero, it’s got options for days. Their DeadDrop system’s a standout—vendors stash your goods IRL, no mailing hassles—and wallet-less payments mean no one’s bolting with your cash, a relief after I got burned once by a shady escrow dodge.

darknet  markets

Key Goods and Services Offered

However, the trend is clear—illicit actors are expanding their strategies, forcing enforcement agencies to evolve their tracking methods to keep pace with increasingly sophisticated laundering techniques. 7, we show the largest component of the S2S network one year before the operation Bayonet and one year after. However, the evolution of the S2S network shows a different pattern than that observed in both the multiseller and the multibuyer networks.

darknet  markets

Data Exploitation

BriansClub remains a long-standing credit card data shop since at least 2014. Despite a 2019 breach that exposed over 26 million credit cards, it continues to operate, indicating sustained trust in its data pipelines. Hacked social media accounts are evidence that cybercriminals have a diverse appetite for Dark Web data products.

  • Using the evolving activity-driven model31, U2U pairs are divided in either stable (black arrows and respective users) or non-stable (gray arrows and respective users).
  • The darknet market lists for 2025 highlight the evolution of these platforms, emphasizing advanced encryption and user-friendly interfaces.
  • Days later RuTor was targeted for another round of cyber attacks, this time by Killnet.
  • Interestingly, while the other categories of sellers show signs of recovery relative to their previous levels, the number of multisellers remains low after that shock (see Supplementary Information Section S4).

Beyond Bug Bounties: How Private Researchers Are Taking Down Ransomware Operations

At CloudSEK, we combine the power of Cyber Intelligence, Brand Monitoring, Attack Surface Monitoring, Infrastructure Monitoring and Supply Chain Intelligence to give context to our customers’ digital risks. Dark web marketplaces discussed in 2026 are best understood as temporary systems shaped by pressure, not permanence. Their repeated rise and collapse reflect enforcement advances, trust failures, and structural weaknesses rather than innovation or stability. Government of Canada reporting confirms that traffickers use both the surface web and dark web to sell drugs delivered by mail or courier. The same reports highlight gaps in the national ability to measure the full scale of this activity.

AI Supercharges Attacks in Cybercrime’s New ‘Fifth Wave’

  • Some alternative links are available, providing access to the marketplace.
  • New darknet sites and markets continuously emerge to replace those that get shut down.
  • Transactions within dark markets predominantly involve cryptocurrencies like Bitcoin, Monero, or Ethereum.
  • We count a total of 11 million transactions around all DWMs, that goes down to 9.9 million when multiple counting is avoided.
  • A once-sizable illicit enterprise that began in 2014, AlphaBay was closed by authorities in 2017 and then reopened in 2021.
  • First, we observe that the U2U network, formed by all transactions between pairs of users, has a larger trading volume than DWMs themselves.
  • All news, reviews, and analysis are produced with full journalistic independence and integrity.
  • DWMs are also communication platforms, where users can meet and chat with other users either directly—using Whatsapp, phone, or email—or through specialised forums.

The starting point for this paper is the identification of U2U networks around DWMs. We analyse 40 DWMs for the time period spanning from June 18, 2011 to January 31, 2021. Our dataset covers all major DWMs that have ever existed, as identified by the European Monitoring Centre, Europol, the World Health Organization, and independent researchers24,25,26.

Migration of Criminal Activity Back to Dark Web Forums

One fraud shop that provided services like these, Genesis Market, saw its end last April after a coordinated, international law enforcement effort called Operation Cookie Monster closed it down, and OFAC sanctioned it. In recent years, some darknet markets and fraud shops have been integrating crypto payment processors on their websites via APIs, possibly as a way to improve operational efficiency and increase security. Essentially, these payment processors provide a white label service for darknet markets and fraud shops, and a seamless checkout experience for those services’ customers. UAPS, shown in the chart above, is one such example of a payment processor that many fraud shops, including the OFAC-designated Genesis Market, used in 2023. The value received by UAPS in this chart includes payments sent to multiple fraud shops using the service as a payment processor.

Dark Markets Darknet Market Links in 2026

It asks you to pay the merchant fee if you want to sell something, preventing the buyers from getting scammed. World Market is another largest dark web shops that deals with various goods and services. Its impressive anti-DDoS protection feature and easy-to-use interface make this marketplace stand out among the others. The marketplace has a pleasant, user-friendly interface built from the ground up. Its interface makes it easy to identify clone websites and ensures that users always use the authentic site.

The 10 Biggest Dark Web Markets in 2025 – Updated List & Security Insights

darknet  markets

One hypothesis is that U2U pairs managed to find better shipping logistics; another hypothesis is that they were seen as a safer way to trade than DWMs at a time of crisis. Torrez Market powers 30,000+ listings and $6 million monthly trades with BTC and XMR, securing a 9% share. Its 16,000+ users and 1,500+ vendors make it a vibrant hub for darknet marketplace diversity. Below are 2025’s leading darknet markets, ranked by listings, trade volume, and vendor reliability.

Crypto Investigations

Ares Market is presented in open sources as a general‑purpose marketplace with a familiar trust stack (escrow, feedback, PGP/MFA) and BTC/XMR settlement—features that align with sector norms rather than set it apart. As with any hidden service, availability, policies, and coin options can change without notice; much of what’s known is either a point‑in‑time analyst snapshot or self‑reported market copy. Flugsvamp 4.0 presents as a localized, drug‑centric market that inherited the Flugsvamp brand but not its full network effects. Scholarly analyses highlight how Swedish vendors largely migrated away from FS4 after 2021, with the 2025 Archetyp takedown again reshaping where Swedish traffic lands. As with any hidden service, features and status are fluid; third‑party tracker details should be treated as directional rather than definitive.

With over 20 years of experience in cybersecurity and marketing, Ben has held leadership roles at companies like Check Point, Cognyte, Cylus, and Ionix. An award-winning cybercrime threat intelligence firm, KELA’s mission is to provide 100% real, actionable intelligence on threats emerging from the cybercrime underground, to support the prevention darknet markets active of digital crimes. 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. KEY TAKEAWAYS Here is a fast-access list of the top dark web sites for those ready to explore the hi…

Hacked Online Services & Entertainment Accounts

Yes, the darknet still exists and continues to operate through networks like Tor, I2P, and Freenet. While law enforcement regularly shuts down illegal marketplaces, the underlying infrastructure remains functional. New darknet sites and markets continuously emerge to replace those that get shut down. The technology behind the darknet is actively maintained and continues to evolve. Darknets and dark markets present a multifaceted challenge to businesses and society as a whole.

  • Darknets and dark markets have propelled the growth of cybercrime by offering a platform for the sale and exchange of malicious tools and services.
  • These records allow criminals to clone physical cards or commit card-not-present attacks.
  • Doing so makes it harder for authorities to identify who’s behind a purchase or a listing.
  • Dark web marketplaces discussed in 2026 are best understood as temporary systems shaped by pressure, not permanence.
  • They offer anonymity to their users by using and developing specialized tools.

Despite most darknet markets banning the sale of fentanyl in their terms of service, nearly all mainstream Western-facing markets have vendors that sell fentanyl-laced products. While it received a relatively small share of large retail purchases as shown in the previous chart, Abacus Market is one such example. Though many customers are concentrated in Australia, Abacus has vendors and customers around the world, including the United States. Throughout the history of the darknet market ecosystem, at different turns one marketplace has typically played the dominant role. The last several years’ examples include Silk Road, AlphaBay, Wall Street Market, and Hydra, most recently. Historically, as law enforcement closed each dominant marketplace, a new leader emerged.

Search code, repositories, users, issues, pull requests…

Therefore, you must know how to access dark web marketplaces safely (covered later in this article). Dark web marketplaces are online markets that exist on hidden networks and cannot be accessed through regular browsers. They are used to trade illegal goods and services while keeping user identities concealed.

Dark Web Market Revenues Sink 50% in 2022

Many operators have since moved to accepting only Monero (XMR),” Chainalysis added. In terms of vendor behavior, the change is largely dominated by wholesale vendors. Meanwhile, retail vendors, who operate on a smaller scale, are holding more of their illicit earnings in personal wallets, delaying conversion to fiat to avoid detection. This feature is satisfied when \(\phi _i(t) \le \tau\), where \(\tau\) is the maximum value of mean interevent time.

  • 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 highlight that these networks exhibit different resilience regimes in the presence of external shocks, the ecosystem’s resilience being mostly guaranteed by the network of buyers rather than sellers.
  • Participation in dark web marketplaces can lead to serious criminal charges, even if involvement seems limited.
  • Cybercriminals are expected to exploit trusted company-contractor relationships, breaching contractor systems to access corporate data.
  • Ares Market is presented in open sources as a general‑purpose marketplace with a familiar trust stack (escrow, feedback, PGP/MFA) and BTC/XMR settlement—features that align with sector norms rather than set it apart.
  • Longevity, code reuse and past exit-scam history are factored in, but we weigh present behaviour more heavily.
  • Renowned for its extensive inventory of financial data and sophisticated operating methods, Brian’s Club is a key player in the underground economy of financial cybercrime.
  • Jardine also emphasized the importance of using services that actively emphasize security in the decentralized finance space.
  • Ares Market is commonly profiled by threat‑intel trackers as a general‑purpose dark‑web marketplace that appeared in 2021.

Thus, use the best antivirus software that protects against these online threats. However, in April 2022, this site went offline after American and German federal government law enforcement agencies seized the website servers. Some alternative links are available, providing access to the marketplace. It’s recommended not to use new alternative links, as they could just be planned exit scams. Besides this, it supports wallet-less transactions and accepts payments through Bitcoin, Litecoin, Monero, and Zcash. However, you must wait some time to reassess this marketplace because it’s been shut down.

Can you access the dark web using DuckDuckGo?

  • 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).
  • Businesses should be aware of the potential for data leaks and invest in data loss prevention measures.
  • Many people also prefer to buy goods and services online, which allows for more opportunities to steal people’s personal data and financial information.
  • In response, cybersecurity professionals, law enforcement agencies, and policymakers around the world are working to combat this growing menace.
  • Despite the instability of the underground ecosystem, it continues to appear in Department of Justice filings involving payment-card fraud.
  • Monero, in particular, has become the preferred cryptocurrency on the dark web in 2026 due to its advanced privacy mechanisms, which obscure transaction histories and wallet balances from public view.

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. You face significant risks when using dark markets, including scams where vendors take payment without delivering goods. There’s high exposure to malware and cybersecurity threats that can steal your personal information. Law enforcement agencies actively monitor these markets and can track users despite anonymity measures. You risk legal consequences if caught participating in illegal transactions.

Bohemia popped up post-Hydra takedown and brings a fresh vibe—drugs (weed, pills, some coke) and digital goodies like hacked logins, no exact listing count, but it’s growing fast. They take BTC and Monero, and the site’s got a sharp, modern look—vendor profiles are loaded with ratings and reviews, easy to skim. What’s dope is their forums—real talk, not just noise—building trust like Telegram’s side hustle vibe. For 2025, they’re hyping a peer-to-peer escrow twist—could cut out middlemen and shake up how deals flow, which I’m stoked to see play out. It’s not as massive as Abacus, but quality’s on point—vendors deliver, and the community’s buzzing on Dread about it.

Now those trying to access Solaris are redirected to its upstart rival, Kraken. But amid the scramble for power and wealth, experts have told VICE World News that the huge profits being generated by these platforms are being fuelled by money from gangs involved in increasingly sinister crimes. Nearly half of the marketplaces launched in 2024 accepted only Monero, representing a sharp increase from just over one-third in 2023, signaling a growing preference for enhanced privacy and anti-surveillance capabilities.

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