21 July 2017

AlphaBay and Hansa dark web markets seized and shut down


The largest marketplace on the Darknet - where hundreds of thousands of criminals anonymously bought and sold drugs, weapons, hacking tools, stolen identities, and a host of other illegal goods and services - has been shut down as a result of one the most sophisticated and coordinated efforts to date on the part of law enforcement across the globe.

In early July, multiple computer servers used by the AlphaBay website were seized worldwide, and the site’s creator and administrator—a 25-year-old Canadian citizen living in Thailand—was arrested. AlphaBay operated for more than two years and had transactions exceeding $1 billion in Bitcoin and other digital currencies. The site, which operated on the anonymous Tor network, was a major source of heroin and fentanyl, and sales originating from AlphaBay have been linked to multiple overdose deaths in the United States.

The operation to seize AlphaBay coincided with efforts by Dutch law enforcement to shut down the Hansa Market, another prominent Darknet marketplace that was used to facilitate the sale of illegal drugs, malware, and other illegal services. After AlphaBay’s shutdown, criminal users and vendors flocked to Hansa Market, where they believed their identities would be masked.


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