Imagine trusting a site where you’ve been buying or selling for months, and everything seems legit. Some marketplace operators first build trust by running a legitimate platform. These hackers don’t hide in the shadows as much as you might think. In fact, many openly advertise their services on darknet forums. Anything from planting malware and stealing sensitive files to hijacking email accounts or breaking into social media profiles.
What Exactly Is Sold On These Marketplaces?
It’s been a constant back-and-forth between cybercriminals and law enforcement, with each new site trying to be smarter and more secure than the last. The second category consists of data stores, which specialize in stolen information. Further market diversification occurred in 2015, as did further developments around escrow and decentralization. Founded in 2020, Cypher Market has carved out a niche on the dark web by focusing on cybercrime products.
- It maintains a very strict level of user verification and integration with an official Telegram account to provide real-time updates to users.
- They mix and transfer funds through various privacy wallets and escrow services to hide the original source and make the illicit transactions harder to trace.
- These features help establish trust between buyers and sellers, providing users with a sense of security that many other markets lack.
- One of the site’s standout features is its customer support.
Why Security Leaders Prefer To Buy CTI Solution For SaaS Platforms In 2025
As of 2020, nearly 57% of the dark web was estimated to contain illegal content, including violence and extremist platforms. The dark web marketplaces are mainly defined into two categories. In the first arc of the anime series Lupin the 3rd Part V, Lupin III steals digital currency from the “Marco Polo” darknet market. Whilst a great many products are sold, drugs dominate the numbers of listings, with the drugs including cannabis, MDMA, modafinil,108109110 LSD, cocaine, and designer drugs.
While hiring a hacker might sound like something out of a movie, it’s a very real threat. Businesses may use these services to sabotage their competitors, while individuals may seek revenge or simply want access to private information about someone. It’s also a marketplace for digital mercenaries; you’ll find everything from solo hackers offering their skills to well-organized groups that take on more complex or high-stakes projects. Some even have connections to criminal organizations and, in more serious cases, government-backed operations.
Related Articles From The Business Security Section
Abacus Market appeared on the scene in 2021 and quickly became one of the heavyweights among English-speaking markets on the dark web. The categories are well organized, ranging from drugs and fraud to digital products, guides, and malware.What really sets it apart is its focus on security and usability. It supports PGP encryption, two-factor authentication (2FA), alerts against fake sites (antiphishing), and a verification system for sellers. Its interface is easy to navigate, and it has a reliable escrow system, as well as allowing payments with Bitcoin and Monero. All of this has made it one of the most reliable markets still active in 2025. These markets are a hot spot for selling stolen personal data.
Fraud And Hacking Services
Later, in 2013, Silk Road caught the attention of law enforcement and policymakers like US Senator Charles Schumer, who publicly called for a federal crackdown. That push led to the arrest of Ross Ulbricht, the founder of Silk Road, after a long and intense investigation. While you could find all sorts of products on Silk Road, drug sales quickly became prevalent because of the profits it raked in.
Criminal Hacking Services
Imagine an underground version of your favorite online marketplace, somewhere hidden, exclusive, and often operating outside legal boundaries. It is similar to an online store, except it’s not the type you’ll find with a quick Google search. While some of these markets were shuttered by law enforcement agencies – some took the easy way out with exit scams.
So, not everyone who shops there is looking for something illegal. The site gives out free samples of the stolen data every now and then to gain more customers. It also uses a strict authentication process to deter scammers. With its fast rise to fame and focus on money fraud, it’s no surprise that cybersecurity experts are keeping a very close eye on this one. Exodus Marketplace started to become popular after the shutdown of Genesis Market, and it replaced it successfully.
Table Of Contents
It claims to control more than 7,000 bots from 190+ countries, with data prices ranging from $3 to $10, based on the quality it offers. The marketplace has a simple interface, lets users filter logs easily, and accepts Bitcoin, Monero, and Litecoin for payments. One of the things STYX is infamous for is having a rigorous verification process for users that makes it seem more exclusive. They even have a Telegram channel to provide their clients with live updates. Like most of the markets, STYX supports Bitcoin (BTC), Monero (XMR), and other crypto tokens to keep everyone’s identity hidden on this marketplace.
Security researchers have been monitoring forums within the cybercriminal underworld to investigate the leading markets operating in 2024. Some fake sellers take your crypto and never ship what you ordered, or phishing sites that look like real marketplaces but steal your login info. And then there’s malware—click the wrong link or download the wrong file, and your device could get infected. For a local machine configuration, he recommends a computer purchased for cash running Linux, using a local Tor transparent proxy. FreshTools, founded in 2019, specializes in selling stolen account credentials and data, particularly webmail, RDPs (Remote Desktop Protocols), and cPanels. The platform is favored by cybercriminals seeking access to accounts that can be exploited for fraud or sold to others.
Market Operations
The market facilitates trades in stolen credit card data, hacked bank accounts, and services to facilitate the laundering of cryptocurrency. Darknet or dark web marketplaces are a hidden part of the internet that surface web users can’t access; they can only be accessed with special anonymity software called Tor. Many people (mostly criminals) use these sites to perform illegal transactions such as selling banned goods and services. For secrecy, they mostly use cryptocurrencies for payments.
The Marketplace As An Arsenal
The marketplace supports multiple payment methods, including Bitcoin (BTC), Litecoin (LTC), and Cryptocheck. They add new batches of stolen data every other week, and there’s even a bidding system where buyers can place offers on new data batches as soon as they become available. Some are looking for illegal stuff they can’t buy elsewhere, like drugs or counterfeit documents. The story of dark web marketplaces kicks off with Silk Road, launched in 2011. It was the first big site where people could anonymously buy drugs using Bitcoin, and it gained a lot of attention, until it was shut down by the FBI in 2013. Background research tasks included learning from past drug lords, researching legal matters, studying law enforcement agency tactics and obtaining legal representation.
