Index/Organizations/Monero

Monero

Privacy-focused cryptocurrency

Fact-Checks

13 results
Dec 5, 2025
Most Viewed

What is venus marketplace and how does it operate on the darknet?

Venus Market is repeatedly listed among contemporary darknet marketplaces and appears in curated links and academic/OSINT tracking, but detailed independent reporting on its structure is sparse in the...

Dec 4, 2025
Most Viewed

how does styxmarket compare to competitors in pricing, fees, and user experience?

STYX Market is a relatively new but fast-growing dark‑web marketplace that specializes in financial fraud, offering escrow, vetted “trusted sellers,” cash‑out and money‑laundering services and accepti...

Dec 18, 2025
Most Viewed

Which cryptocurrencies and payment methods do carding forums use for laundering proceeds?

Carding forums regularly rely on a mix of widely traded coins, privacy-focused tokens and off-ramp services to launder proceeds: mainstream currencies such as Bitcoin and stablecoins like Tether are u...

Dec 14, 2025

What operational security (opsec) practices do darknet buyers and vendors use to avoid detection?

Darknet buyers and vendors rely on a layered OPSEC ethos built around Tor access, encrypted communications (PGP), cryptocurrency payments, and strict identity compartmentalization; guides and market r...

Dec 12, 2025

In depth research of MetropleX (GraphenOS) connecting or correlations with Communities that are Jewish, Israel or Pro Israel or Zionism organizations and non profits

Available sources show GrapheneOS is an open‑source, nonprofit mobile OS project with a visible community lead, MetropleX, who appears in interviews and on project forums and Mastodon . There is no ev...

Dec 11, 2025

What security measures protect users on dark web marketplaces?

Dark‑web marketplaces employ a mix of operational and technical protections — mandatory two‑factor authentication (2FA), escrow and multisig escrow, PGP messaging, vendor reputation systems, and somet...

Dec 2, 2025

How can buyers verify vendor reputations and avoid scams or exit scams on darknet markets in 2025?

Buyers in 2025 can reduce—but not eliminate—the risk of scams and exit scams by combining marketplace-level signals (escrow and multisig use, uptime and admin activity), vendor-level proofs (long sale...

Jan 13, 2026

How do investigators use blockchain and cryptocurrency tracing to dismantle dark‑web CSAM distribution networks?

Investigators dismantle dark‑web CSAM distribution networks largely by following the money: blockchain intelligence firms and law‑enforcement partners trace cryptocurrency flows, link wallets and shar...

Nov 18, 2025

What role does blockchain analysis play in dark web investigations?

Blockchain analysis has become a core tool in dark‑web investigations because public ledgers let analysts trace value flows, produce leads, and link wallets to real‑world actors — examples include tra...

Nov 2, 2025

How do dark web carding sites use cryptocurrency for transactions?

Dark web carding sites rely heavily on cryptocurrency to transact and monetize stolen payment data, with for stronger anonymity; marketplaces and services convert between these currencies to frustrate...

Jan 10, 2026

How do privacy coins and off‑ramp services affect investigators’ ability to trace payments from dark‑web card sales?

Privacy coins such as Monero and Zcash materially reduce the on‑chain visibility that investigators rely on for tracing dark‑web payments, while off‑ramp services—mixers, chain‑hopping tools, and comp...

Nov 29, 2025

How do law enforcement agencies track and shut down dark web card-selling markets?

Law enforcement tracks and shuts down dark‑web card‑selling markets using a mix of blockchain forensics, undercover operations, server seizures and multinational raids — tactics highlighted in takedow...

Nov 24, 2025

How has the dark web infrastructure evolved to counter law enforcement efforts?

Dark‑web infrastructure has grown more decentralized, privacy‑focused, and resilient in response to frequent law‑enforcement takedowns, while police and international task forces have sharpened techni...