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Wired Threat Level
Wired Threat Level
added 2025/06/05 6:50 p.m.8 views

Ross Ulbricht Got a $31 Million Donation From a Dark Web Dealer, Crypto Tracers Suspect

Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have come from someone associated with a different defunct black market: AlphaBay...

7.3AI score
Exploits0
The Hacker News
The Hacker News
added 2023/08/04 12:13 p.m.35 views

NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex Hack

A married couple from New York City has pleaded guilty to money laundering charges in connection with the 2016 hack of cryptocurrency stock exchange Bitfinex, resulting in the theft of about 120,000 bitcoin. The development comes more than a year after Ilya Lichtenstein, 35, and his wife, Heather...

6.9AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2022/11/29 11:0 a.m.16 views

The Hunt for the Kingpin Behind AlphaBay, Part 6: Endgame

With AlphaBay shuttered, Operation Bayonet enters its final phase: driving the site’s refugees into a giant trap. But one refugee hatched his own plan...

2.2AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2022/11/22 11:0 a.m.16 views

The Hunt for the Dark Web’s Biggest Kingpin, Part 5: Takedown

After months of meticulous planning, investigators finally move in to catch AlphaBay’s mastermind red-handed. Then the case takes a tragic turn...

2.7AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2022/11/15 11:0 a.m.8 views

The Hunt for the Dark Web’s Biggest Kingpin, Part 4: Face to Face

The team uses a secret technique to locate AlphaBay’s server. But just as the operation heats up, the agents have an unexpected run-in with their target...

1AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2022/10/25 10:0 a.m.20 views

The Hunt for the Kingpin Behind AlphaBay, Part 1: The Shadow

AlphaBay was the largest online drug bazaar in history, run by a technological mastermind who seemed untouchable—until his tech was turned against him...

0.8AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2022/06/06 1:46 p.m.13 views

AlphaBay Is Taking Over the Dark Web—Again

Five years after it was torn offline, the resurrected dark web marketplace is clawing its way back to the top of the online underworld...

3.1AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2021/09/23 11:0 a.m.33 views

He Escaped the Dark Web's Biggest Bust. Now He's Back

DeSnake apparently eluded the DOJ's takedown of AlphaBay. The admin talked to WIRED about his return—and the resurrection of the notorious underground marketplace...

2.6AI score
Exploits0
HackRead
HackRead
added 2021/08/13 10:44 p.m.49 views

Dark web AlphaBay marketplace resurface after four years

By Waqas AlphaBay marketplace was originally seized in 2017 but now someone claiming to be DeSnake, the original AlphaBay co-founder has announced bringing the marketplace back to business. This is a post from HackRead.com Read the original post: Dark web AlphaBay marketplace resurface after four...

2.8AI score
Exploits0
ThreatPost
ThreatPost
added 2021/08/12 9:20 p.m.48 views

Rogue Marketplace AlphaBay Reboots

The illicit marketplace AlphaBay appears to have resurfaced, four years after a high-profile takedown by international law enforcement agencies. The reboot, according to researchers at Flashpoint, isn’t an exact a replica. Rather, the reconstituted version of the site is described as an homage to...

7.2AI score
Exploits0References8
HackRead
HackRead
added 2021/07/11 1:35 p.m.65 views

SEC charges dark web user of insider trading, money laundering

By Deeba Ahmed The accused is a Greek national who used AlphaBay marketplace with the alias "The Bull" on the dark web for insider trading information. This is a post from HackRead.com Read the original post: SEC charges dark web user of insider trading, money laundering...

2.4AI score
Exploits0
HackRead
HackRead
added 2020/09/02 9:15 p.m.32 views

Dispute moderator for Alphabay market sentenced to 11 years in prison

By Zara Khan Alphaybay marketplace was seized by authorities back in 2017. This is a post from HackRead.com Read the original post: Dispute moderator for Alphabay market sentenced to 11 years in prison...

3.5AI score
Exploits0
ThreatPost
ThreatPost
added 2019/01/01 12:33 p.m.14 views

Threatlist: Dark Web Markets See an Evolution in Q3

In the wake of Hansa and AlphaBay being dismantled on the Dark Web, Dream Markets and Wall Street Market have become the largest marketplaces in the criminal underground, according to Q3 analysis from McAfee. Meanwhile, vulnerabilities and stolen credentials continue to dominate the cybercriminal...

0.3AI score
Exploits0References2
HackRead
HackRead
added 2018/09/18 7:35 p.m.67 views

Dark Web: US court seizes assets and properties of deceased AlphaBay operator

By Carolina AlphaBay was one of the largest dark web marketplaces - In 2017, its admin Alexandre Cazes committed suicide in a Thai prison. The Fresno Division of the U.S. District Court for the Eastern District of California has finally concluded a 14-month long civil forfeiture case and allowed...

1.4AI score
Exploits0
Securelist
Securelist
added 2017/10/17 9:0 a.m.110 views

ATM malware is being sold on Darknet market

Disclaimer and warning ATM systems appear to be very secure, but the money can be accessed fairly easily if you know what you are doing. Criminals are exploiting hardware and software vulnerabilities to interact with ATMs, meaning they need to be made more secure. This can be achieved with the he...

7.3AI score
Exploits0
ThreatPost
ThreatPost
added 2017/08/03 3:57 p.m.15 views

WannaCry Hero Arrested, One of Two Charged with Distribution of Kronos Malware

Marcus Hutchins, the researcher hailed for his work in blunting the WannaCry ransomware outbreak in May, was arrested Wednesday in Las Vegas and charged with creating and distributing the Kronos banking malware. Hutchins, known online as Malwaretech, is a U.K. citizen and arrived in Las Vegas las...

7.2AI score
Exploits0References6
Carbon Black Blog
Carbon Black Blog
added 2017/07/21 12:34 p.m.64 views

July 21, 2017 – Morning Cyber Coffee Headlines – “Harry Potter” Edition

Good morning! Sit with Carbon Black this morning over a cup of coffee or tea and browse a few industry headlines to get the day started. We’ve got just enough information below to get you through that first cup…enjoy! July 21, 2017 - Headlines U.S. Justice Department Shuts Down Dark Web Bazaar...

6.6AI score
Exploits0
The Hacker News
The Hacker News
added 2017/07/21 7:23 a.m.18 views

Dark Web Users Suspect "Dream Market" Has Also Been Backdoored by Feds

By now you might be aware of the took down of two of the largest online dark websites—AlphaBay and Hansa—in what's being called the largest-ever international operation against the dark web's black market conducted by the FBI, DEA Drug Enforcement Agency and Dutch National Police. But the...

6.8AI score
Exploits0
Krebs on Security
Krebs on Security
added 2017/07/20 6:14 p.m.42 views

Exclusive: Dutch Cops on AlphaBay ‘Refugees’

Following today's breaking news about U.S. and international authorities taking down the competing Dark Web drug bazaars AlphaBay and Hansa Market, KrebsOnSecurity caught up with the Dutch investigators who took over Hansa on June 20, 2017. When U.S. authorities shuttered AlphaBay on July 5, poli...

6.4AI score
Exploits0
Malwarebytes
Malwarebytes
added 2017/07/20 5:53 p.m.65 views

Hansa Market on Dark Web seized by Dutch police

In a simultaneous press conference issued by the Dutch police and US Attorney General Jeff Sessions we learned that the Dark Web market places Alphabay and Hansa market have been seized and shut down by international cooperating authorities. As it turned out Hansa Market was already under control...

7.1AI score
Exploits0
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