Index/Organizations/AlphaBay

AlphaBay

Darknet market

Fact-Checks

14 results
Nov 23, 2025
Most Viewed

What is the legal status of Styx Market and similar darknet marketplaces in 2025?

Styx Market is repeatedly identified in 2023–2025 reporting as a dark web marketplace that focuses on financial fraud, identity theft and money‑laundering services and that uses escrow and vendor‑trus...

Nov 2, 2025
Most Viewed

http://bmarketjfejd7xrvfvisx22i2w7tjhbr3fbh4ggv4ycaijodcda6aqyd.onion/index.php

The original URL was not found verbatim in the supplied materials, but the documents collectively claim the existence of curated darknet market link directories and descriptions of specific markets su...

Dec 8, 2025
Most Viewed

Can law enforcement track Tor browser users on dark web carding sites?

Law enforcement can and does de-anonymize some Tor users on dark‑web carding sites, but success depends on exploiting specific weaknesses — operational mistakes, malware or network-level attacks, comp...

Nov 7, 2025

Which darknet markets or forums historically hosted carding vendors (2020–2024)?

Savastan0 and numerous carding-specific shops and forums operated within the underground ecosystem during and after 2019, with evidence of large-scale card inventory and specialized vendor markets; th...

Jan 16, 2026

What law enforcement actions led to the takedown or disruption of venus marketplace?

Reporting collected for this briefing does not include a documented, authoritative law-enforcement operation specifically describing the takedown or disruption of a darknet site called “Venus Market”;...

Dec 17, 2025

how do law enforcement agencies track and shut down dark web carding sites

Law enforcement combines technical exploitation, financial forensics, human intelligence and international legal muscle to track and shut down dark‑web carding sites: investigators use Tor deanonymiza...

Jan 20, 2026

After major takedowns like AlphaBay and Silk Road, which markets rose to fill the vacuum and how quickly?

After high-profile takedowns such as Silk Road (shut by the FBI in October 2013) and AlphaBay (seized during Operation Bayonet in 2017), a succession of marketplaces rose to occupy the vacuum — first ...

Jan 20, 2026

do people sell money on darkweb

Yes — multiple investigations, seizures and court cases show counterfeit banknotes have been advertised and sold on dark‑web marketplaces and private channels; law enforcement across the U.S. and Euro...

Jan 20, 2026

How do law enforcement and security firms disrupt dark‑web marketplaces that sell stolen personal data?

Dark‑web marketplaces that trade stolen personal data rely on anonymizing networks, cryptocurrencies and market features that mimic legitimate e‑commerce, and they are disrupted through a mix of under...

Jan 10, 2026

How do dark‑web markets price stolen card data and what law‑enforcement efforts target those marketplaces?

Dark‑web card markets price stolen payment data using the same market mechanics as legitimate retail platforms—grading inventory by completeness, region, card limit and seller reputation—so prices for...

Jan 10, 2026

Which private cybersecurity firms worked with law enforcement on dark‑web marketplace takedowns, and how do those collaborations function?

Private cybersecurity firms including Searchlight Cyber and Bitdefender have publicly supported recent law‑enforcement takedowns of dark‑web marketplaces, and many other commercial threat‑intelligence...

Jan 9, 2026

How can law enforcement track users who visit dark web marketplaces?

Law enforcement tracks users of dark‑web marketplaces through a mix of technical attacks, undercover human intelligence, financial forensics and traditional policing methods, backed by multiagency and...

Jan 2, 2026

Can law enforcement agencies track Bitcoin transactions on the dark web?

Yes — law enforcement can and does track Bitcoin transactions used on the dark web, because every Bitcoin transfer is permanently recorded on a public blockchain that investigators can analyze with sp...

Jan 1, 2026

Is Alpha Cards a known vendor on darknet marketplaces or forums?

There is no evidence in the reporting supplied that a vendor named "Alpha Cards" is a known or prominent seller on major darknet marketplaces or forums; the sources instead document market-level playe...