AlphaGuard is quite advanced piece of code which can run even without having access to any servers provided by Administration. AlphaBay and Hansa – two of the largest “dark web” marketplaces for illegal and illicit items such as drugs and guns – have been shut down, the US Justice Department said on Thursday. AlphaBay was a Tor hidden service and its vendors and customers sold and bought goods using Bitcoin, Monero, Ethereum and other cryptocurrencies. Authorities said the market was also used to launder hundreds of millions of dollars.
- It has been considered a “proto-Silk Road” but the use of payment services such as PayPal and Western Union allowed law enforcement to trace payments and it was subsequently shut down by the FBI in 2012.
- The rules of the marketplace have been slightly amended since the previous iteration of AlphaBay and now include rules against posts dealing with fentanyl, COVID-19 vaccines, ransomware, and any activity related to Russia, Belarus, Kazakhstan, Armenia, and Kyrgyzstan.
- According to another complaint affidavit filed in the Middle District of Florida against Jeremy Achey, an investigation into a fentanyl overdose death in Orange County, Florida, on February 27, revealed that the lethal substance was purchased on AlphaBay from Achey.
- Falling short may be DeSnake’s push to adopt I2P as an alternative to Tor, as it has not had the impact on the marketplace landscape as expected.
A darknet market is a commercial website on the dark web that operates via darknets such as Tor or I2P. In December 2014, a study by Gareth Owen from the University of Portsmouth suggested the second most popular sites on Tor were darknet markets. Professor for addiction research Heino Stöver notes that the shops can be seen as a political statement, advancing drug legalization “from below”. The results of these markets are higher quality and lower prices of psychoactive substances as well as a lower risk of violent incidents. A number of studies suggest that markets such as Silk Road may have helped users reduce the harm caused by illicit drug use, particularly compared with street-based drug marketplaces.
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AlphaGuard which protects wallets of both buyers and vendors in case of police raids on all servers by giving them opportunity to finish escrows, disputes and withdraw funds. One concern is that the admin may be doing this project from a compromised position, following instructions from law enforcement to trap vendors of illegal products. In Thailand, the police arrested Alexander Cazes, a Canadian citizen using the online alias Alpha02/Admin and one of the two AlphaBay administrators.
Later that month, the long-lived Outlaw market closed down citing a major bitcoin cryptocurrency wallet theft; however, speculation remained that it was an exit scam. Following on from the model developed by Silk Road, contemporary markets are characterized by their use of darknet anonymized access , Bitcoin or Monero payment with escrow services, and eBay-like vendor feedback systems. Details of the new operation surfaced after a conversation between Wired and a user with the same verified public key as a former site administrator for AlphaBay. Using the alias DeSnake, the former vendor and self-described co-founder of the original AlphaBay now claims to operate the marketplace, placing a higher emphasis on operations security than the previous administration, stating “there is no overkill” regarding the site. Solutions What we do Blockchain analytics for cryptoasset AML and sanctions compliance.
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Examples include the sale of high-quality products with low risk for contamination , vendor-tested products, sharing of trip reports, and online discussion of harm reduction practices. Some health professionals such as “DoctorX” provide information, advice and drug-testing services on the darknet. The quality of products is attributed to the competition and transparency of darknet markets which involve user feedback and reputation features.
Sheep Marketplace, which launched in March 2013, was one of the lesser known sites to gain popularity with Silk Road’s closure. Not long after those events, in December 2013, it ceased operation after two Florida men stole $6 million worth of users’ Bitcoins. “Suspected AlphaBay founder dies in Bangkok jail after shutdown of online black market”. “AlphaBay sold drugs, guns and hacking tools online — until a sting operation shut it down”.
Coming up is the testing and finalization of the payment module, which will ostensibly replace AlphaGuard, AlphaBay’s current payment dispute and protections system. Further down the road, DeSnake will get to demoing the project and bringing on a marketing team. A word map of the most popular listings on AlphaBay over the course of the last year. Since its 2021 relaunch, AlphaBay explicitly prohibits the sale of fentanyl, firearms, and COVID-19 vaccines, and the targeting of CIS states.
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In addition, DeSnake claims AlphaBay has been rebuilt “from the ground up,” runs on bulletproof servers and offers a highly automated dispute-resolution system. Like many other markets, the site also offers a highly automated escrow service designed to combat nonfulfillment, which offers protections for buyers and sellers. Now, someone has debuted a new AlphaBay, and they claim the impetus is not to cash in on the brand name but rather to carry forward Cazes’ legacy by offering the next generation of darknet marketplaces.
But that key, he says, could be in the control of law enforcement agencies, or DeSnake himself could have become a law enforcement cooperator. After all, at the same time as AlphaBay’s 2017 takedown, the Dutch police took over and controlled Hansa, the second-largest dark web market at the time. “It’s unlikely,” Christin says of theories that DeSnake is compromised, “but not impossible.” I want to dedicate this to alpha02 first and foremost we promised each other to go to the bitter end, here I am keeping my end of the deal. Second to all the previous AlphaBay users buyers and sellers alike who believed in us and support us throughout. Ideally the decentralized network would be up making any LE near impossible to actually disrupt operations.
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AlphaBay’s operators had millions of dollars in the digital currency bitcoin, much of it held in escrow for the site’s illicit transactions, based on two bitcoin wallets that have been linked to the website, Mr. Barysevich said. The site’s abrupt shutdown last week fueled speculation its operators had absconded with millions of dollars of the digital currency. An online marketplace that sold illegal goods on the so-called Dark Web was shut last week following action by international authorities, according to people familiar with the matter. Feds say alleged AlphaBay operator Alexandre Cazes welcomed users to the dark web drug market with a message that included the email address “” Whether vendors and sellers will buy into the new AlphaBay, and how long it might operate before suffering a potential exit scam or law enforcement takedown, only time will tell.
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In an extended chat interview, DeSnake tells WIRED how he walked away unscathed from the takedown of AlphaBay, why he has resurfaced now, and what his plans are for the resurrected, once-dominant online black market. He communicated with WIRED via encrypted text messages, from a frequently changing series of pseudonymous accounts, after proving his identity by signing a public message with DeSnake’s original PGP key, which multiple security researchers verified. It is a community effort that is why this is a community call for everyone – we have the blueprints, help us now, in the present, to make it a reality to help you in the future. We do not want donations, moving your business to us and spreading the word is more than enough. If you want to go the extra mile there will be other activities which we will need help with to make the network run.
