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The servers were hosted at a company in Canada directly linked to his person. Cazes’ laptop reportedly contained an unencrypted personal net worth statement mapping all global assets across multiple jurisdictions, conveniently leading police to complete asset seizure. On this Wikipedia the language links are at the top of the page across from the article title.
Cazes’ statements about the goal of the site — “launched in September 2014 and its goal is to become the largest eBay-style underworld marketplace” — helped to legally establish intent. Assets acquired through proceeds were held in a variety of accounts directly linked to Cazes, his wife and companies they owned in Thailand , as well as directly held personal accounts in Liechtenstein, Cyprus, Switzerland and Antigua. The servers contained multiple constantly open hot cryptocurrency wallets. In April 2016, AlphaBay’s API was compromised, leading to 13,000 messages being stolen.
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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. Sign up for your risk-free 90-day trialand see how Flashpoint can provide you with the actionable intelligence your team needs to identify and respond to cyber and physical threats targeting your organization. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Additional language analysis reveals other questionable inconsistencies. AlphaBay now only accepts the cryptocurrency Monero, and heavily promotes that users access it via I2P instead of Tor, calling their Tor services “mirrors” to the main I2P eepsite. DeSnake’s detailed instructions for installing I2P on Dread fail to mention the potential risks of peer discovery and de-anonymization through known techniques like Eclipse and Sybil attacks in conjunction with flood-fill takeovers. Interestingly, the last known Monero-I2P-centric market was Liberitas, which went offline in June 2019 after a very short stint on the I2P network. In early August 2021, DeSnake resurfaced on Dread, the popular Reddit-like discussion forum on the darknet administrated and moderated by users, Hugbunter and Paris.
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That results in breaking the law and as these exchangers are official companies… arrests, operations and the rest will follow. Monero is a currency which we added previously on our marketplace alongside few others. Currently it is the only available cryptocurrency to use on our marketplace due to its higher security and anonimity. Anyone serious about their privacy should migrate from Bitcoin and the likes, and only use audited privacy coins to do transactions on the darknet. Monero offers the perfect mix between usability, community support, security and anonimity.
AlphaBay is noteworthy in the world of darknet markets for accepting another cryptocurrency in addition to bitcoin; support for Monero, supposedly more anonymous, was implemented at the end of August 2016. Greenberg managed to interview an impressive number of law enforcement agents, who helped him tell the story of these high-profile investigations from the inside. Much like Silk Road, AlphaBay was hosted on the dark web, and facilitated the sale and purchase of illegal goods, mostly drugs and hacking tools. The investigation into AlphaBay culminates when around 20 agents from the DEA, FBI, DOJ, IRS and DHS travel to Bangkok to arrest Cazes, who was the founder and administrator of the site. In a scene that would otherwise be hard to believe, some of the agents were hanging out in the lounge of a luxury five-star hotel, when Cazes himself parks his Porsche at the entrance and strolls right past them.
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- At the time of its demise in July 2017, AlphaBay had over 400,000 users.
- AlphaBay only accepts Monero, has strict product restrictions, and doesn’t allow people from certain countries to use it.
- The seizure and civil forfeiture of three former drug houses in Rutland, Vermont is helping to restore a community hit hard by the opioid epidemic.
- But if you’re a complete neophyte, and the name AlphaBay doesn’t ring any bells with you, let’s do some recap.
- In the United Kingdom, the offshore wind farm industry has expanded rapidly.
The operation to seize AlphaBay coincided with efforts by Dutch law enforcement to shut down the Hansa Market, another prominent Darknet marketplace that was used to facilitate the sale of illegal drugs, malware, and other illegal services. After AlphaBay’s shutdown, criminal users and vendors flocked to Hansa Market, where they believed their identities would be masked. During the summer of 2017, one of the most intriguing and well-orchestrated international law enforcement efforts in history converged to take down some of the most successful darknet markets to-date. One of these, AlphaBay Market, was the most prominent and popular darknet market since the Silk Road.
What types of marketplaces can you find on the dark web?
Maintaining a unique online and offline presence is encouraged. Choose a unique password and avoid reusing market credentials. Anybody who knew the original AlphaBay Market will agree that it was arguably one of a kind. So it’s not surprising that many darknet fans have been wishing for the particular marketplace to get revamped again. But most of their dreams have come true since there is a new AlphaBay which they can use now. New marketplace categories like Services (programming, graphic design, remote administration, language translation etc.) and Automotive (hacking, parts, keys, exploits etc.) open the space for more opportunities for everyone involved.
Monitoring Dark Web
The focus was on vendors and buyers who were actively involved in the online trade of illegal commodities including drugs, weapons and explosives, forged documents, and cyber crime tools. Analysis of the results and dissemination of the resultant intelligence is ongoing. 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.