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Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
Darknet marketplace wallet with over $400M BTC awakens after 9 years
7.3.2025
The wallet went dormant with 5,000 BTC after the marketplace, which facilitated drug and weapons sales, went down in April 2016
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Two Men Charged With Running Darknet Marketplace Empire Market
14.6.2024
Federal prosecutors in Illinois have charged two men with owning and operating Empire Market, a darknet marketplace, according to court documents filed Friday
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
21.5.2024
According to the U.S. Department of Justice (DOJ), the operator of the darknet marketplace Incognito was apprehended at John F. Kennedy Airport on May 18. Law enforcement officials claim Rui-Siang Lin allegedly constructed the DNM and facilitated the sale of over $100 million worth of illegal drugs...
Dormant $144M in Bitcoin From Defunct Abraxas Darknet Market Moved After Years of Inactivity
23.10.2023
According to the onchain analyst Zachxbt, 4,800 bitcoins taken from the now-defunct darknet marketplace Abraxas were transferred to a bitcoin mixing service. Abraxas exit scammed in November 2015 after less than a year, and the bitcoins had remained untouched since then. $144M in Bitcoin from 2015...
Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
30.9.2023
Numerous reports have detailed that a darknet marketplace (DNM) by the name of Tor2door reportedly pulled off an exit scam, making off with a “massive crypto escrow balance.” Discontent began brewing among Tor2door users when the site vanished from the deep web on September 14, 2023,...