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Apparently, someone claiming to be DeSnake, the original AlphaBay co-founder, security administrator, and moderator, posted a lengthy message informing the darknet community that the marketplace will be making a comeback. Just like any other darknet platform, it isn’t clear who runs the site, but it has been around since 2014. Cazes , the site’s founder and administrator, took his own life during his extradiction to the United States. At the time, the community praised AlphaBay for its sound management.
- Like many other markets, the site also offers a highly automated escrow service designed to combat nonfulfillment, which offers protections for buyers and sellers.
- Ranklez and alpha02 had a history in the carding community as Ranklez sold alpha02 fullz for conducting identity theft.
- Anyone serious about their privacy should migrate from Bitcoin and the likes, and only use audited privacy coins to do transactions on the darknet.
- To eliminate this attack vector by LE and protect our users, we have decided to accept Monero only with the possiblity of adding other privacy coins in the future.
But the investigators still had to pull all the threads and fingerprints left on the blockchain and the internet before going after Cazes. 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.
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ScamWatch will continue to have the same functions guarding users from scams, catching scams in their tracks, ensuring listings are truthful and vendors stick to their refund policies, review reports and relay important information to Staff etc. To increase drugs safety usage within AlphaBay as well as availability of more ‘pure products’, ScamWatch has a new extended function, through undisclosed methods and techniques, making sure vendor products are what they claim they are and are not fake/laced with fentanyl etc. AlphaGuard is a very well tested system which ensures even if seizures happen on all servers, users will be able to withdraw their funds, settle disputes and leave without a cent lost. The system has been in development for 2 years with countless tests and has had a standalone testing period of 1 year+ where it ran on its own. AlphaGuard is quite advanced piece of code which can run even without having access to any servers provided by Administration. AlphaBay has been relaunched by DeSnake in August 2021 with a new design but with the same admin as before, and is once again plan to become the biggest darknet market in history.
On August 6, 2021, former AlphaBay security administrator “DeSnake” announced that AlphaBay Market had relaunched. The original AlphaBay, founded by Alexandre Cazes (aka “Alpha02”) in September 2014, was taken down by law enforcement’s Operation Bayonet in July 2017. At the time, AlphaBay was considered to be one of the most popular and comprehensive darknet marketplaces, selling a wide array of illicit and illegal products and services. This operation to seize the AlphaBay site coincides with efforts by Dutch law enforcement to investigate and take down the Hansa Market, another prominent dark web market.
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We are still waiting for the FBI to release a statement over this latest development. Moreover, the admin claims to have used a new automated system dubbed AlphaGuard to make sure vendors or users can access their wallet funds and escrow all the time on Tor and I2P. To ensure persistence, the moderator has used secure and audited code along with bulletproof servers and has launched the marketplace with safeguards against disruptions that could be caused by hardware failure, seizures, or police raids. 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.
The alleged original founder, Alexandre Cazes, a Canadian citizen born on 19 October 1991, was found dead in his cell in Thailand several days after his arrest, with police suspecting suicide. During the last few weeks, darknet marketplace users, researchers, and observers have been discussing the so-called return of the Alphabay marketplace. The DNM was the largest darknet market in 2017, and before the publication Deepdotweb was seized, it had shown that AB had a 96% approval rating.
Tracing drug deals and kickbacks, feds arrest alleged operators of Deep Dot Web scheme
When AlphaBay first reappeared, Gray and other dark web analysts and users expressed suspicion that DeSnake might be compromised by law enforcement. One year into its reemergence, AlphaBay has become one of the largest illicit marketplaces on the darknet—and has plans to innovate. As part of the site’s relaunch, multiple new features have been advertised and new rules announced. Notable among new features are AlphaGuard , an automatic system to resolve disputes between buyers and sellers, exclusive use of Monero wallets, and the offering of I2P mirrors. Concerning rules, items newly prohibited from sale include COVID-19 vaccines, firearms, products containing the narcotic fentanyl, pornography, and “hitman services”.
Each market category has subcategories and several related items are offered for sale on each, making AlphaBay one of the most popular and unique dark web marketplaces since it operates both as a classic marketplace and a data store. This makes it valuable for both conventional crime and cybercrime actors. AlphaBay’s marketplace and forum are also available on the darknet I2P.
Scam-Watch Team – it’s comparatively newer feature which consists of an experienced team of security researchers, hackers and people who specialize in preventing scammers, malware infections, fraud etc on the marketplace. It may be preferable to wait until stores have generated some sales before joining the “revitalized” AlphaBay. Freebies, such as pharmaceuticals for pennies, are already being offered by vendors. Even while this isn’t precisely a red flag, the market is attempting to resurrect a darknet brand name that has had a rocky start. Alphabay market currently down please choose another market from the darknet markets list.
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He said, “All the cases I have heard of so far turned out to be law enforcement trying to find people of interest,” making this case unique in his experience to that point. AlphaBay has been relaunched by DeSnake in August 2021 with a new design but with the same admin as before and is once again planning to become the biggest darknet market in history. According to Tom Robinson of Elliptic, a new version of the AlphaBay marketplace has been launched. The marketplace was initially launched in 2014 and became the largest darknet marketplace in no time, but taken down in July 2017 by the Federal Bureau of Investigation , Drug Enforcement Agency , Europol, and Dutch National Police.
The operation to shut down AlphaBay was led by the FBI and involved law enforcement authorities in Thailand, the Netherlands, Lithuania, Canada, the United Kingdom, and France, along with Europol. It is expected that hundreds of new investigations will be generated worldwide as a result of the takedowns. U.S. law enforcement also worked with numerous foreign partners to freeze and preserve millions of dollars in cryptocurrency representing the proceeds of AlphaBay’s illegal activities. The operation to seize AlphaBay’s servers was led by the FBI and involved the cooperative efforts of law enforcement agencies in Thailand, the Netherlands, Lithuania, Canada, the United Kingdom, and France, along with the European law enforcement agency Europol. FBI Acting Director Andrew McCabe, flanked by Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein, announce the takedown of the criminal website AlphaBay, the largest Darknet marketplace in the world, at a July 20 press conference in Washington, D.C.
AlphaBay marketplace was originally seized in 2017 but now someone claiming to be DeSnake, the original AlphaBay co-founder has announced bringing the marketplace back to business. In a further show of there being no honour amongst thieves, the HTML source of the phishing site appears to have been copied from a previous lookalike site using the onion-market.co domain name. This domain name has since been repossessed by its registrar, GoDaddy, which is typical of domains that have been paid for with fraudulent funds or subjected to chargebacks.