These platforms sell everything from drugs and fake IDs to weapons and hacking tools, resembling a digital black-market bazaar. These include precursors for mephedrone, MDMA, and new novel synthetic opioids like nitazenes—which can be up to ten times stronger than fentanyl. They can be used as art, a way to share QR codes, ticketing and many more things. The first breakout use was for art, with projects like CryptoPunks and Bored Ape Yacht Club gaining large followings.
It offers counterfeit documents, financial fraud tools, hacking and malware services. It has an active forum and community along with an extensive user vetting process. Here at CoinMarketCap, we work very hard to ensure that all the relevant and up-to-date information about cryptocurrencies, coins and tokens can be located in one easily discoverable place. From the very first day, the goal was for the site to be the number one location online for crypto market data, and we work hard to empower our users with our unbiased and accurate information. Founded in 2014, BriansClub remains one of the oldest and most infamous dark web markets for stolen credit cards, fullz (complete identity kits), and dumps. Launched after the takedown of AlphaBay in 2021, Abacus Market has rapidly risen to prominence.
Despite growing crackdowns from law enforcement agencies, the dark web remains a hotbed of criminal activity, offering everything from drugs to stolen data. At the time of writing, we estimate that there are more than 2 million pairs being traded, made up of coins, tokens and projects in the global coin market. As mentioned above, we have a due diligence process that we apply to new coins before they are listed. This process controls how many of the cryptocurrencies from the global market are represented on our site.
Cypher Marketplace
The world of crypto now contains many coins and tokens that we feel unable to verify. In those situations, our Dexscan product lists them automatically by taking on-chain data for newly created smart contracts. We do not cover every chain, but at the time of writing we track the top 70 crypto chains, which means that we list more than 97% of all tokens.
The Rise Of Cryptocurrency In The Synthetic Drug Trade
CoinMarketCap also provides data about the most successful traders for you to monitor. We also provide data about the latest trending cryptos and trending DEX pairs. Given the explosive growth of these markets, organizations must prioritize proactive threat monitoring. Axis Intelligence provides dark web surveillance solutions that help businesses identify leaked credentials, fraud attempts, and malware risks before they escalate. Launched in 2020, Cypher Marketplace sells fraudulent documents, stolen credit cards, fake IDs, and malware. Its emphasis on user anonymity and document forgery makes it a core tool for identity fraud.
How Do We Calculate The Cryptocurrency Market Cap?
That includes a kidnapping case that happened last month in Toronto, where the CEO of a crypto company was snatched downtown during rush hour and held for $1 million ransom. Dean Skurka, the president and CEO of the Toronto-based financial firm WonderFi, was released after a ransom of $1 million was paid electronically, a source close to the investigation previously told CBC Toronto. They use pseudonymous wallets, privacy coins (like Monero), mixers, chain-hopping, and non-KYC platforms to obscure transaction trails. Apart from the dark web markets that are operating online today, some raided platforms influenced many markets.
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And one of the most important tools an investor can use to protect themselves from losses or fraud is education, says Lucas Matheson, the CEO of Coinbase Canada, a registered crypto dealer in Ontario. That means knowing the rules of how a digital currency functions and is exchanged. No, black market websites operate illegally and pose high risks of scams, fraud, and law enforcement action. It maintains a very strict level of user verification and integration with an official Telegram account to provide real-time updates to users. Various cryptocurrencies such as Bitcoin and Monero can be used to make purchases.
- Its emphasis on user anonymity and document forgery makes it a core tool for identity fraud.
- Established in 2019, Russian Market is a well-known and highly regarded data store on the dark web, specializing in the sale of PII and various forms of stolen data.
- The second category consists of data stores, which specialize in stolen information.
- The world of crypto now contains many coins and tokens that we feel unable to verify.
- Fill out the form to speak with our team about investigative professional services.
History Of Dark Web Marketplaces
To overcome this problem, a new type of cryptocurrency tied in value to existing currencies — ranging from the U.S. dollar, other fiats or even other cryptocurrencies — arose. These new cryptocurrency are known as stablecoins, and they can be used for a multitude of purposes due to their stability. Each of our coin data pages has a graph that shows both the current and historic price information for the coin or token. Normally, the graph starts at the launch of the asset, but it is possible to select specific to and from dates to customize the chart to your own needs. The most experienced and professional traders often choose to use the best crypto API on the market. Our API enables millions of calls to track current prices and to also investigate historic prices and is used by some of the largest crypto exchanges and financial institutions in the world.
The Top 7 Dark Web Marketplaces In 2025
In Ontario, victims lost nearly $23 million in crypto investment frauds from Jan. 1 and Sept. 30 of this year, the data shows. The problem is so concerning to police that last month, the OPP launched an initiative called Project Atlas to fight cryptocurrency investment fraud and protect victims in Ontario and abroad. Some are looking for illegal stuff they can’t buy elsewhere, like drugs or counterfeit documents.
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Though drug precursor sales are still predominantly transacted through traditional, fiat payment methods, cryptocurrency’s share has continued to grow over the years. CoinMarketCap does not offer financial or investment advice about which cryptocurrency, token or asset does or does not make a good investment, nor do we offer advice about the timing of purchases or sales. Please remember that the prices, yields and values of financial assets change. We recommend seeking the advice of a professional investment advisor for guidance related to your personal circumstances. Price volatility has long been one of the features of the cryptocurrency market. When asset prices move quickly in either direction and the market itself is relatively thin, it can sometimes be difficult to conduct transactions as might be needed.
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By supplying stolen data, these dark web links fuel many online scams and identity theft operations, playing a critical role in the darker aspects of the internet. We receive updated cryptocurrency prices directly from many exchanges based on their pairs. 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. Armit says though the OPP has seen extortion frauds in the past, November’s incident was unusual and suspects similar extortion incidents could occur sooner than later. “We’re just finding that organized crime is being more brazen nowadays,” he said.
“Once you send your crypto, it’s virtually gone. It’s very challenging getting back,” he said. According to the Canadian Anti-Fraud Centre, Canadians lost over $94 million in crypto payments, from Jan. 1 and Sept. 30 of this year. That’s compared to $124 million in losses in all of 2023, more than $19 million more than the year before.
In 2019, there were approximately 8,400 active sites on the dark web, selling thousands of products and services daily. Though OFAC and the US Department of Justice (DOJ) have taken action to stem the flow of precursors, six of the manufacturers in TRM’s study continued to advertise precursors even after being sanctioned or indicted. We calculate our valuations based on the total circulating supply of an asset multiplied by the currency reference price. Watch our cyber team share their key insights from their investigations into the biggest dark web trends in 2022.
We calculate the total cryptocurrency market capitalization as the sum of all cryptocurrencies listed on the site. The global crypto market cap is $3.76T, a 3.66% decrease over the last day. Established in 2022, Torzon market is one of the biggest and most diverse marketplaces on the dark web. It is considered very secure thanks to strict user validations and transparent payment and vendor review procedures. STYX Market focuses specifically on financial fraud, making it a go-to destination for cybercriminals engaged in this activity.
