On June 20, in a carefully timed move made to catch both German suspects at the keyboard, the German police raided both men’s homes, arrested them, and seized their computers using their hard drives unencrypted. The Germans then signaled the Dutch police, who immediately began the migration of most of Hansa’s data to a fresh group of servers under full police control in holland. The Dutch police quickly contacted the net host, demanded usage of its data center, and installed network-monitoring equipment that allowed them to spy on all traffic to and from the machine. They immediately discovered that the development server also linked to a Tor-protected server at the same location that ran Hansa’s live site, and a pair of servers in another data center in Germany. They then made a copy of each server’s entire drive, including records of every transaction performed in Hansa’s history, and every conversation that took place through its anonymized messaging system. Other displaced users went to Dream Market, an older, less reliable site than Hansa, but one with a larger drug catalog.
It unplugged Hansa, replacing the website with a seizure notice and a web link to the NHTCU’s own Tor site showing a list of discovered and arrested dark-web drug buyers and sellers. “We trace folks who are active at Dark Markets and offer illicit goods or services,” the website read. “Whenever a dark market is removed, everyone goes to the next one. It’s a whack-a-mole effect,” says Marinus Boekelo, one of the NHTCU investigators who worked on the Hansa operation. “We thought maybe we’re able to really damage the rely upon this whole system,” he says. In August 2020, it suffered an “exit scam,” meaning a number of administrators closed up shop, leaving with all of the cryptocurrency being held in escrow by the website, making them at least several million dollars richer.
By the early 2000s, he was the Director of Business Development at DWL, where he managed a team that built partnerships with Accenture, Oracle, Tata Consulting, Wipro, Cognizant and IBM. Steve designed the channel and strategy that ultimately culminated in the acquisition of DWL by IBM in 2005. He continued to lead a global team within IBM that was responsible for major system integrator partnerships. In 2008, he left IBM to found a niche consulting firm focused on business development for SaaS organizations.
We will generate an ‘AlphaBay’ market on that network and migrate our community, giving users and vendors ability to buy, sell and trade in a decentralized manner. Potentially other marketplaces will join the network as it mitigates their requirements and risk of arrest without quitting management control . Users will be safe to purchase from multiple markets all with no need of trusting any market with their cryptocurrency or registering for every one individually. Vendors will be able to sell on multiple markets seemlessly or even create their own shop while preserving their anonimity and security.
About 218,000 unencrypted private messages posted to the AlphaBay dark web marketplace have been accessed and released to the public, according to several posts on Reddit. Which the dark web could be utilized to pull audacious scams to steal people’s money should really not be particularly surprising. For the present time, it’s just a waiting game before fate of the website — and people’s money — can be confirmed a proven way or the other.
Dutch police had full control of Hansa on June 20, but waited per month before shutting it down hoping to catch the new users in marketplace chaos. Fueled by Tor browsers and cryptocurrencies that offer anonymity, AlphaBay, Hansa and other sites avoided much government detection, allowingonline drug sales to triplein the wake of Silk Road’s demise. A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers searching for a new home. A lot of AlphaBay’s customers moved to a competitor in the same trade, Hansa. Hansa, unbeknownst to its customers, had also been taken over for legal reasons enforcement, but it continued to operate under the control of the Dutch National Police for at least a month before it was also shuttered. Alphabay users traded using cryptocurrency like bitcoin because payments are outside the bank operating system and are semi-anonymous.
These numbers indicate that the utilization of dark web marketplaces for illegal commerce is only going to continue to grow, regardless of the closure of AlphaBay. AlphaBay was the largest dark web market with estimated annual sales of hundreds of thousands of dollars, which managed to get nearly ten times how big is the infamous Silk Road dark web marketplace that was shut down by the federal government in 2013. AlphaBay operated as a hidden service for the Onion Router (“Tor”) network, which hid the locations of its underlying servers and the identities of its administrators, moderators, and users. Its user interface was configured just like a conventional e-commerce website, where vendors could sell unlawful goods or services in trade for paying a share of the transaction as a commission to AlphaBay.
Until their recent takedown, AlphaBay remained the longest lasting market also ranked at most popular while Hansa was ranked third. This procedure to seize the AlphaBay site coincides with efforts by Dutch law enforcement to investigate and remove the Hansa Market, another prominent dark web market. Like AlphaBay, Hansa Market was used to facilitate the sale of unlawful drugs, toxic chemicals, malware, counterfeit identification documents, and illegal services.
Set the ‘industry standards’ with our innovations once we did before and mold the future towards a far more sustainable model. Furthermore we want to use our experience in counter-surveillance, counter-signal intelligence and operational security knowledge to instruct users, vendors and future darknet admins what they could do to keep themselves and their lives clear of Law Enforcement. Most of AlphaBays’ staff surviving the raids few years back is proof we realize what we should are discussing.
What goes on easily do everything right, make an order of “enough quantity” to give me trouble with LE and my order gets caught? I want to make my 1st order from market and im studying everything for quite a while but i have this doubt, can i enter trouble if my package gets caught? Is it normal to get the order throw the mail box at home or do i have to go get it to the postoffice and sign for it? Owner i’m interested in buying from says it fits on mail boxes like a letter with a cd case inside or something but i don’t want to sign for anything (i’ve read in a few guides saying to “never sign for a package”). I’m from west europe and penalties with drugs are pretty low, i assume if it was in US i’d have problems for sure but here idk.