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CATEGORY: darknet


Mar 08, 2025 05:50

Revived: Darknet Marketplace Wallet Holds $400M in Bitcoin After 9 Years

The recent discovery of a dormant wallet containing a staggering 400 million bitcoins has sent shockwaves through the darknet marketplace community. This wallet, inactive for nearly a decade, has suddenly come to life, sparking intense speculation and curiosity among crypto enthusiasts. The resurgence of this significant amount of bitcoins has raised questions about its origin [...]

The post Revived: Darknet Marketplace Wallet Holds $400M in Bitcoin After 9 Years appeared first on Crypto Breaking News.

Mar 06, 2025 05:50

US Imposes Sanctions on Cryptocurrency Addresses Tied to Nemesis Darknet Marketplace

The United States imposes sanctions on the operator of a notorious darknet marketplace, known as the nemesis. The individual behind this illegal online platform has faced severe consequences for engaging in illicit activities and enabling criminal enterprises to thrive in the shadows of the internet. Despite the anonymity and encryption typically associated with darknet marketplaces, [...]

The post US Imposes Sanctions on Cryptocurrency Addresses Tied to Nemesis Darknet Marketplace appeared first on Crypto Breaking News.

Jun 29, 2023 01:20

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

The suspected administrator of the Monopoly Market darknet marketplace has been extradited from Austria to face charges in the U.S. The man, a citizen of Serbia and Croatia who was arrested in Vienna last November, has been accused of facilitating $18 million in illegal drug transactions using cryptocurrencies. DNM Administrator Charged in U.S. With Running

The post Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US appeared first on BTC Ethereum Crypto Currency Blog.

Jul 28, 2023 02:15

Roger Ver at Webx Asia: Reflections on Payments, Self-Custody, and the Role of Crypto Lawbreakers

When asked whether he’d rather be called a “bitcoin evangelist,” or “Bitcoin Jesus” at the recent Webx seminar in Tokyo, Roger Ver responds: “I prefer to be called Roger.” The enthusiastic and outspoken figure in crypto, scattering sats around the world with unapologetic frankness about government, the bitcoin block size wars, and conflations of legality [...]

The post Roger Ver at Webx Asia: Reflections on Payments, Self-Custody, and the Role of Crypto Lawbreakers appeared first on Crypto Breaking News.

Jun 24, 2023 01:20

Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets

Cybersecurity researchers have found tens of thousands of devices storing Chatgpt credentials that have been infected with info-stealing malware. The account details have ended up being sold on the dark web, they said, pointing out that the Asia-Pacific leads by number of such offers. Increase of Compromised Accounts Testifies to the Growing Popularity of Chatgpt

The post Over 100,000 Compromised Chatgpt Accounts Discovered on Darknet Markets appeared first on BTC Ethereum Crypto Currency Blog.

May 24, 2023 09:40

Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers

Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto.Elliptic, which published its report on the topic Tuesday

The post Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers appeared first on BTC Ethereum Crypto Currency Blog.

Top Russian Darknet Market HACKED, Bitcoin Taken... then Transferred to Ukraine!

Author: noreply@blogger.com (Silicon Valley Newsroom)
United States
Dec 27, 2022 12:45

Top Russian Darknet Market HACKED, Bitcoin Taken... then Transferred to Ukraine!

Computer Security specialist Alex Holden was born in Ukraine, and while he now lives in the United States, he's doing what he can to help his countries efforts against Russia. 

Holden is sharing his accomplishment of infiltrating Russia's largest online drug market, called Solaris, steal 1.6 bitcoin (BTC) from the website's main wallet, and donate it to Ukraine.

The funds were sent to a Ukrainian non-profit called 'Enjoying Life", and the organizations co-founder Tina Mikhailovskaya confirms it was received, saying it was "given directly to the elderly, families and internally displaced people who suffered from the Russian war."

Holden declined to tell how he did the robbery, only sharing that it involved help from his team of hackers from he employs at his company Hold Security, and that they took 'partial control of the Solaris infrastructure' which somehow included access to the wallet. 

While an amusing story, this is small compare to the true impact of crypto on this war...

Ukraine is the nation in history to formally accept bitcoin and other cryptocurrencies to finance the costs of a war, and so far their wallet has received 645 BTC in donations from around the world. That is equivalent to $10 million USD at current rates, and $45 million at Bitcoin's high.

-------
Author: Mark Pippen
London News Desk 
Breaking Crypto News

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Russian Darknet Market HACKED, Bitcoin Taken... Transferred to Ukraine!

Author: noreply@blogger.com (Silicon Valley Newsroom)
United States
Jan 11, 2023 04:15

Russian Darknet Market HACKED, Bitcoin Taken... Transferred to Ukraine!

Computer Security specialist Alex Holden was born in Ukraine, and while he now lives in the United States, he's doing what he can to help his countries efforts against Russia. 

Holden is sharing his accomplishment of infiltrating Russia's largest online drug market, called Solaris, steal 1.6 bitcoin (BTC) from the website's main wallet, and donate it to Ukraine.

The funds were sent to a Ukrainian non-profit called 'Enjoying Life", and the organizations co-founder Tina Mikhailovskaya confirms it was received, saying it was "given directly to the elderly, families and internally displaced people who suffered from the Russian war."

Holden declined to tell how he did the robbery, only sharing that it involved help from his team of hackers from he employs at his company Hold Security, and that they took 'partial control of the Solaris infrastructure' which somehow included access to the wallet. 

While an amusing story, this is small compare to the true impact of crypto on this war...

Ukraine is the first nation in history to formally accept bitcoin and other cryptocurrencies to finance the costs of a war, and so far their wallet has received 645 BTC in donations from around the world. That is equivalent to $10 million USD at current rates, and $45 million at Bitcoin's high.

-------
Author: Mark Pippen
London News Desk 
Breaking Crypto News


Subscribe to GCP in a reader

Nov 04, 2022 01:25

Silk Road Was The Darknet Market Testing Ground For Bitcoin

Silk Road showed people that bitcoin could be effectively used as a medium of exchange on an open marketplace.

Oct 01, 2022 06:05

Block By Block: Facing Life In Prison, Bitcoin’s Resilience Inspires Me

“Through the rise and fall of Silk Road, through the relentless years of my incarceration … Bitcoin keeps going.”

Crypto scams fall 65% after gullible noobs exit the market: Chainalysis

Author: Cointelegraph By Brayden Lindrea
United States
Aug 17, 2022 08:20

Crypto scams fall 65% after gullible noobs exit the market: Chainalysis

Less gullible retail investors and falling asset prices have made scamming a less enticing endeavor, but the tsunami of new DeFi applications has hackers licking their lips.

Jun 23, 2022 11:05

Bitcoin Is Losing Favor On Darknet Markets

A deep dive into how Bitcoin’s lack of privacy and, by extension, its insufficient fungibility has led to its loss of market share in darknet markets.

Apr 06, 2022 02:45

How and Why Did German Authorities Just Seize 543 Bitcoin?

Despite what you may hear, your Bitcoin is not bulletproof from seizure. Covered: World’s Largest Darknet Market Nixed Mixed Bitcoin, Custodial Exchange World’s Largest Darknet Market Nixed The world’s largest darknet market (DNM) has been shut down by German authorities. The servers of Hydra Market, “the most prominent Russian darknet platform for selling drugs and […]

The post How and Why Did German Authorities Just Seize 543 Bitcoin? appeared first on CryptosRus.

US sanctions Russia's largest darknet market and crypto exchange Garantex

Author: Cointelegraph By Turner Wright
United States
Apr 06, 2022 12:00

US sanctions Russia's largest darknet market and crypto exchange Garantex

The sanctions were part of an international effort aimed at “[disrupting the] proliferation of malicious cybercrime services, dangerous drugs and other illegal offerings.”

Nov 17, 2021 09:50

Investigating The Staged Assassinations Of Silk Road

Staged assassinations perpetrated by federal agents were key to the demise of the Silk Road darknet marketplace, a critical Bitcoin use case.

Oct 03, 2021 07:00

Breaking: White House Darknet Market Reveals Retirement Plans

White House, one of the world’s largest DNM, has announced its retirement plans. It is also the world’s biggest Monero-accepting

Mar 17, 2023 02:10

International Operation Takes Down Crypto Mixer Chipmixer — Creator Could Face 40 Years in Prison

An international operation has taken down Chipmixer, a cryptocurrency mixing service that allegedly laundered more than $3 billion worth of cryptocurrency, according to the U.S. Department of Justice (DOJ). The operation involved national authorities in the U.S., Germany, Belgium, Poland, and Switzerland — with Europol’s support. International Operation Takes Down Chipmixer The U.S. Department of [...]

The post International Operation Takes Down Crypto Mixer Chipmixer — Creator Could Face 40 Years in Prison appeared first on Crypto Breaking News.

Apr 16, 2023 02:10

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012. DOJ [...]

The post Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud appeared first on Crypto Breaking News.

Apr 12, 2023 07:50

Crypto Bans Don’t Stop the Darknet Drug Trade: EU Report

Despite efforts to ban crypto, a recent EU report shows that drug trade on the darknet remains resilient.

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