Manual monitoring of the dark web is inefficient and risky due to the sheer volume of data involved. The market is especially well-known for providing access to freshly compromised data, often obtained from recent breaches and stealer logs. Since its inception, the market has catered to criminals looking for high-quality counterfeit items, such as fake IDs, passports, and branded luxury goods. FreshTools, founded in 2019, specializes in selling stolen account credentials and data, particularly webmail, RDPs (Remote Desktop Protocols), and cPanels. Bohemia accepts Monero and Bitcoin as payment methods and places a strong emphasis on protecting user anonymity through PGP encryption. Its user base is primarily English-speaking, and it appeals to more sophisticated cybercriminals.
Understanding Active Darknet Markets
While this is great for protecting a country, the problems arise since hackers can do the same thing. Though Mega Darknet Market typically serves a Russian customer base, the drug revenue shown in the chart above likely came from customers based in Europe. Mega clearly dominated the realm of wholesale drug purchases, capturing 51.9% of that segment. Darknet market role specialization provides one possible explanation as to why the ecosystem has yet to see a dominant player.
Escrow Surge
Due to the novelty of these substances (and the fact that many are analogs) the true number of overdoses in Europe could be higher, as forensic drug testing may lag behind the pace of the crisis. Historically, DNMs have been known for the illicit drug trade, but in recent years have differentiated themselves with unique service offerings. For example, in Russia-based DNMs, the illicit drug trade remains predominant. Since last year’s Crypto Crime Report, the top performing Russia-based DNMs have held steady, but Kraken DNM overtook Mega as the leading DNM by annual revenue in 2024. Users could search for vendors selling their desired type of identification document – for example, U.S. passports or drivers’ licenses – and filter or sort by the item’s price.
What Is The Tor Browser?
In its wake, the US has also sanctioned several mixers and risky exchanges that handled stolen funds and which had exposure to Hydra wallets. However, these developments do not mean a complete departure from darknet markets, or DNMs. Nevertheless, as long as these actors avoid arrest, the general darknet market landscape appears to be capable of healing itself.
Trading Tips
By giving malicious actors direct access to sensitive records, these data-focused marketplaces significantly expand the scope and impact of identity-based crimes. This article sets out to illustrate how the leading Dark Web marketplaces are structured in the years 2024–2025. By delving into their core offerings—ranging from illegal narcotics to sophisticated hacking tools—we can gain a clearer perspective on the criminal ecosystem that fuels a substantial portion of online illicit trade. A series of law enforcement takedowns in the last few years have shaped the 2024 drug and fraud ecosystems. While 2024 was likely a record year for crypto crime revenue overall, darknet market (DNM) and fraud shop inflows fell, with DNMs receiving just over $2 billion in BTC on-chain, and fraud shops $225 million.
These anonymous marketplaces—operating mainly on the Tor network—are now a primary threat vector for businesses and cybersecurity professionals. Cybercriminals go on dark web marketplaces to buy and sell illicit goods and services. They engage in financial crime and sell other people’s stolen personal information, since they’re under the veil of anonymity. Still, even with these crackdowns and better defenses, dark web markets just keep coming back. As long as people want to buy and sell illegal stuff online, be it stolen data, narcotics, drugs, or malware, these markets will keep resurfacing, no matter how many times authorities take them down. While most virtual currency activity is licit, virtual currencies can be used for illicit activity, including sanctions evasion through darknet markets, peer-to-peer exchangers, mixers, and exchanges.
De-anonymization of both buyers and sellers can happen through advanced tracking techniques, such as malicious software implants or poor operational security practices. Malware is often disguised as legitimate listings, which unsuspecting users download, allowing cybercriminals to spy on activities or steal additional data. Launched in 2022, BidenCash gained notoriety through aggressive marketing campaigns that often featured free data dumps to attract new users. Specializing in stolen credit cards and PII (Personal Identifying Information), it quickly gained a sizable membership base.
Is It Illegal To Access The Dark Web?
- Using a reliable VPN provider helps keep you safe when you access marketplaces on the dark web.
- Despite Telegram’s anonymity, the dark web is still a hot spot for illegal trading of malware, illicit goods, and stolen data (such as stolen credit card information).
- It makes up for this with enhanced security and user safety features, helping users to ensure they are not getting phished.
- As a Premium user you get access to the detailed source references and background information about this statistic.
- Besides Hydra operators, other DNM administrators faced criminal prosecution in 2024.
- The browser uses onion routing technology to route the internet traffic through multiple relay nodes that provide layered encryption.
For example, in the screenshot below, an American vendor lists protonitazene powder, and advertises its uses as a counterfeit for oxycodone, also referred to as “M30” (i.e. 30 mg). Below is a screenshot from the Abacus Market website showing the range of items it sells, with drugs and chemicals representing the overwhelming majority of its products. Since 2021, Abacus Market’s revenue has increased substantially, and in 2024, it more than doubled, growing by 183.2% YoY. This increase may be due in part to the closures of top DNMs, the shift to the exclusive acceptance of XMR by other active markets, and delistings of XMR by popular centralized exchanges.
Monero, in particular, has become the preferred cryptocurrency on the dark web in 2025 due to its advanced privacy mechanisms, which obscure transaction histories and wallet balances from public view. Torzon Market has established itself as a significant player in the darknet ecosystem, offering a secure, user-centric platform for anonymous trading. Its commitment to privacy, diverse product offerings, and robust security measures make it a preferred choice for users seeking discreet transactions within the darknet. Established in 2019, Russian Market is a well-known and highly regarded data store on the dark web, specializing in the sale of PII and various forms of stolen data. Despite its name, the marketplace operates primarily in English and serves a global audience. It has gained a reputation for being a reliable source of high-quality data for cybercriminals.
ASAP Market Security
Abacus Market — once the largest Bitcoin-enabled Western darknet marketplace — went offline in early July 2025. TRM Labs assesses the event was likely an exit scam, though a covert law enforcement seizure cannot be ruled out. Tor2door’s a standout since 2020 with 20,000+ listings and a custom design that’s not off-the-shelf junk.
Incognito’s payment system pulls a 95% success rate, clearing 90% of disputes in 36 hours—a sign of its focus on user trust. Its Tor routing keeps a 93% uptime, with rare dips linked to security updates, not outside threats like DDoS. Currency leans toward privacy—BTC handles 55% of trades for speed, while XMR’s untraceable nature hits 45%, up from 35% in 2024, as users chase anonymity amid growing law enforcement watch. The design is sleek and modern, with detailed seller profiles (4.7/5 average from 30,000+ reviews), real-time deal logs, and filters by category, price, and rating, making it a safe, user-friendly pick.
Drughub Market specializes in pharmaceuticals, offering 15,000+ listings and $2 million monthly via BTC. With 8,000+ users and 600+ vendors, it commands a 10% share of darknet drug trades—a rising star since 2023. Torrez fuels 30,000+ listings and $6M monthly trades via BTC and XMR, securing a 9% share. With 16,000+ users and 1,500+ vendors, it’s a bustling hub for dark pool commerce. Alphabay reigns supreme with 60,000+ listings and $20M monthly trades, dominating 20% of darknet commerce via BTC and XMR.
For their illegal counterparts, confidential data treatment is key to survival, as data protection is fundamental in reducing the risk of being caught by the authorities (Thaw et al., 2009). Data protection obligations also apply to the vendor in sending product advertisements and informing potential customers. Telegram’s sudden move to ban the marketplace’s accounts appears to have been spurred by WIRED’s inquiry to Telegram late last week about new findings from researchers at the crypto-tracing firm Elliptic. Since July of last year, Elliptic has highlighted the enormous volume of money laundering and other illicit transactions taking place on Huione Guarantee and later Haowang Guarantee.
Despite its name, Russian Market serves a global audience and primarily uses English for communication. It is known for its relatively affordable prices and diverse product offerings, which include RDP access credentials, stealer logs, and other cybercrime tools. The platform also boasts specialized utilities like a PayPal cookie converter, catering to fraudsters looking to exploit payment gateways. Russian Market’s user-friendly structure and focus on data-driven trades have made it a prominent destination for mid-tier cybercriminals.
