Today’s actions mark the third time in which a virtual asset service provider has been sanctioned in its entirety. OFAC’s press release highlights the connection between Garantex and the previously-sanctioned exchanges – Suex and Chatex – all of which operated out of the same building in Moscow, Russia. Some of these sites have turned to influencers to boost their publicity campaigns. Earlier this month a Kraken employee told Russian news website Lenta.ru that the market had a dedicated PR department.
First, let’s get the definitions and conceptual framework that we operate in straight. The structure of the Internet is commonly portrait as an iceberg, where only 4% of all the websites are indexed by the search engines, or, metaphorically speaking, displayed on the surface (“surface net” or “clearnet”). This category includes the platforms that we all know, such as YouTube, Spotify, Instagram, Reddit, Google, etc. This layer of the Internet is simple, visible, and accessible, there is nothing here that needs further explanation.
Understanding Dark Market Links
The term dark market link refers to access points on the internet that lead to illicit online marketplaces. These markets typically operate on the dark web, a part of the internet not indexed by standard search engines.
Journalists, activists, and individuals living under oppressive regimes benefit from this technology to circumvent censorship or surveillance. Hydra is the largest marketplace in the darknet and most popular darknet marketplace in the Russian-speaking sphere. According to the Project news outlet, it is responsible for 64.7 billion rubles ($1 billion) in sales through its 5,000 shops between 2016 and 2019. Although a wide range of illicit goods and services are sold, the site also has a few rules, which are perhaps one of the reasons for its longevity and success. These rules include no fentanyl, no weapons, no sale of hitmen services, viruses, or porn. People have been organizing illicit trades via the internet since the 1970s.
The results of the research show average prices for particular data in 2021. While cybercrime issues have played a part before and during the Russian invasion of Ukraine, it appears unlikely that the take-down of Hydra is related to these recent developments. The operation, German law enforcement notes, was years in the making – meaning that it was not prompted by recent events. Nevertheless, any individual previously planning on utilizing Hydra’s crypto cash-out services to bypass sanctions or Russia’s economic isolation will today find that their challenges just got even tougher.
What Are Dark Markets?
A total of 150 people – including 24 Britons – alleged to be involved in buying or selling illicit products or services on the dark web (also known as the darknet) have been arrested following a major international police operation. It’s important to note that the dark web should not be confused with the deep web, which is a part of the internet individuals access regularly. Although the terms are sometimes used interchangeably, they actually refer to different things.
Dark markets are platforms where users can buy and sell goods and services that are often illegal or prohibited. Common items traded on these platforms include:
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. Like AlphaBay, Hansa Market was used to facilitate the sale of illegal drugs, toxic chemicals, malware, counterfeit identification documents, and illegal services. The administrators of Hansa Market, along with its thousands of vendors and users, also attempted to mask their identities to avoid prosecution through the use of Tor and digital currency. Further information on the operation against the Hansa Market can be obtained from Dutch authorities. They target the illicit sale of personal data, malware and cybercrime tool development and sales, as well as ‘cybercrime-as-a-service’. “The goal is to identify, disrupt and prosecute cybercriminals domestically, and through international law enforcement partnerships,” an AFP spokesperson says.
- Furthermore, border checks can be random or may only be informed by the country of origin, or how the delivery is labeled, as in the case of parcel shipments (Männistö et al., 2021).
- 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.
- Furthermore, vendors seem to favor high-value products with big profit margins (e.g., watches) instead of products for which higher turnovers are necessary (e.g., Tobacco) to obtain the same revenues.
- Drugs
- Hacking services
- Stolen data
- Counterfeit goods
- Weapons
While researching and writing this piece DarkOwl analysts observed multiple days where the site was unavailable, which is likely a continuation of the general trend of widespread DDoS attacks against the Tor network. Market could be poised for success or targeted to law enforcement intervention. Some of Hydra’s previous vendors appear to have made the migration to OMG! However, the more successful a darknet marketplace grows, the larger of a target it can become to law enforcement efforts. The “dark market” websites were designed to facilitate illicit commerce by providing anonymity to users.
How Do Dark Market Links Work?
Accessing a dark market link typically requires specific software like Tor, which anonymizes user connections and allows them to browse the web without revealing their identity. Here’s a step-by-step guide:
- Download and Install Tor Browser: This specialized browser connects to the dark web.
- Find Reputable Dark Market Links: These links are often shared in forums, chatrooms, or through encrypted messaging services.
- Connect to the Market: Enter the dark market link in the Tor browser to access the site.
- Create an Account: Most platforms require users to register and set up payment methods, often using cryptocurrencies for anonymity.
Is The “New” AlphaBay What It Claims To Be? Observations From DarkOwl’s Analysts
Risks Associated with Dark Market Links
Accessing and participating in transactions on dark markets comes with significant risks, including:
- Legal Consequences: Engaging with illegal goods and services can result in severe legal penalties.
- Scams: Many users fall victim to fraudulent sellers who do not deliver promised goods.
- Security Threats: Downloading malicious software or falling prey to hacking attempts is a constant risk.
Buying Safely on Dark Markets
For those who choose to navigate this risky landscape, safety tips are crucial:
- Use VPN Services: Enhance anonymity by using a reliable VPN alongside Tor.
- Research Vendors: Always check vendor ratings and reviews before making a purchase.
- Use Escrow Services: These services can help protect your funds until the transaction is complete.
Frequently Asked Questions
What is a dark market link?
A dark market link is a URL that directs users to an online marketplace on the dark web.
Are all dark markets illegal?
While many dark markets primarily deal in illegal goods, some may offer legal items. However, the majority are associated with illicit activities.
How can I find reliable dark market links?
Reliable links can often be found in online forums, discussions, or recommendations from trusted users within the dark web community.
What cryptocurrencies are accepted in dark markets?
Most dark markets prefer Bitcoin, but other cryptocurrencies like Monero and Ethereum are also commonly accepted due to their privacy features.
Conclusion
Navigating the world of dark market links is filled with challenges and risks. Understanding how these platforms operate, along with the potential pitfalls, is essential for anyone considering their use. Always prioritize safety and legality when exploring these online environments.
