#alphabay — Public Fediverse posts

Dark Web Kingpin Gets 40 Years for Facilitating $430 Million in Illegal Transactions

Meet Raheim Hamilton, aka Sydney and ZeroAngel, the dark web kingpin behind Empire Market, who just got 40 years for facilitating a whopping $430 million in shady deals. He and his partner made it easy for users to stay under the radar with cryptocurrency, encryption, and even a rating system for vendors who could…

https://osintsights.com/dark-web-kingpin-gets-40-years-for-facilitating-430-million-in-illegal-transacti?utm_source=mastodon&utm_medium=social

#DarkWeb #Cryptocurrency #IllegalTransactions #EmpireMarket #Alphabay

Nagelstudios: Ein Phänomen. Aus dem nichts entstanden und nun massenhaft vorhanden. Bei zu viel Konkurrenz muss man sich über Alternativen Gedanken machen. Verständlich. Wann wird es mit den Barber Shops weiter gehen? :mastocheeky:

Nagelstudios für Drogenhandel im #Darknet und Geldwäsche | Security https://www.heise.de/news/Nagelstudios-fuer-Drogenhandel-im-Darknet-und-Geldwaesche-11308900.html #Nemesis #KingdomMarket #AlphaBay #Archetyp #Incognito #Bohemia #ASAP #Tor2Door #WhiteHouseMarket #EmpireMarket #CyberCrime #cryptocurrencies #cryptocurrency

How an email address ousted AlphaBay
https://negativepid.blog/how-an-email-address-ousted-alphabay/

#AlphaBay #darkMarkets #takedownOps #cyberOps #digitalInvestigations #OSINT #cyberInvestigations #intelligence #darkWeb #negativepid

How an email address ousted AlphaBay
https://negativepid.blog/how-an-email-address-ousted-alphabay/

#AlphaBay #darkMarkets #takedownOps #cyberOps #digitalInvestigations #OSINT #cyberInvestigations #intelligence #darkWeb #negativepid

How an email address ousted AlphaBay
https://negativepid.blog/how-an-email-address-ousted-alphabay/

#AlphaBay #darkMarkets #darkWeb #illegalMarkets #email #takedownOps #Cybersecurity #cyberattacks #cyberThreats #onlineSecurity #negativepid

How an email address ousted AlphaBay
https://negativepid.blog/how-an-email-address-ousted-alphabay/

#AlphaBay #darkMarkets #darkWeb #illegalMarkets #email #takedownOps #Cybersecurity #cyberattacks #cyberThreats #onlineSecurity #negativepid

After the FBI dismantled the Silk Road, another dark net marketplace took its place: AlphaBay. The international operation to take it down was a masterclass in cooperation and out-of-the-box thinking. Not only did it take down AlphaBay, but captured users that fled to its rival market, Hansa.

#darkWeb #AlphaBay #Hansa #cybercrime #ops

https://negativepid.blog/how-an-email-address-ousted-alphabay/
https://negativepid.blog/how-an-email-address-ousted-alphabay/

After the FBI dismantled the Silk Road, another dark net marketplace took its place: AlphaBay. The international operation to take it down was a masterclass in cooperation and out-of-the-box thinking. Not only did it take down AlphaBay, but captured users that fled to its rival market, Hansa.

#darkWeb #AlphaBay #Hansa #cybercrime #ops

https://negativepid.blog/how-an-email-address-ousted-alphabay/
https://negativepid.blog/how-an-email-address-ousted-alphabay/

After the FBI dismantled the Silk Road, another dark net marketplace took its place: AlphaBay. The international operation to take it down was a masterclass in cooperation and out-of-the-box thinking. Not only did it take down AlphaBay, but captured users that fled to its rival market, Hansa.

#darkWeb #AlphaBay #Hansa #cybercrime #ops

https://negativepid.blog/how-an-email-address-ousted-alphabay/
https://negativepid.blog/how-an-email-address-ousted-alphabay/

After the FBI dismantled the Silk Road, another dark net marketplace took its place: AlphaBay. The international operation to take it down was a masterclass in cooperation and out-of-the-box thinking. Not only did it take down AlphaBay, but captured users that fled to its rival market, Hansa.

#darkWeb #AlphaBay #Hansa #cybercrime #ops

https://negativepid.blog/how-an-email-address-ousted-alphabay/
https://negativepid.blog/how-an-email-address-ousted-alphabay/

Chainalysis怀疑罗斯·乌布利希收到的300BTC捐赠与已关闭的暗网市场AlphaBay有关
#AlphaBay #Chainalysis
https://www.anwangxia.com/4172.html

#RossUlbricht Got a $31 Million Donation From a #DarkWeb Dealer, #Crypto Tracers Suspect

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

https://www.wired.com/story/ross-ulbricht-31-million-donation-alphabay/

قصة AlphaBay Market: إمبراطورية الإنترنت المظلم التي أسقطها القانون

1. ما هو AlphaBay؟

• كان أكبر سوق إلكتروني غير قانوني على الإنترنت المظلم (Dark Web) بين 2014-2017.
• وُصف بـ"أمازون الجريمة المنظمة"، حيث بيعت فيه:
  • المخدرات (كوكايين، هيروين، حبوب مهلوسة).
  • الأسلحة (مسدسات، رشاشات، وثائق مزورة).
  • بيانات مسروقة (بطاقات ائتمان، هويات، حسابات بنكية).
  • برامج اختراق وفيروسات إلكترونية.

2. المؤسس: الإمبراطور السري

• الاسم: ألكسندر كاز (Alexander Cazes)، كندي من أصل فرنسي.
• الشخصية: مبرمج عبقري، عاش في تايلاند تحت اسم مستعار ("Admin").
• الثروة: جمع ما يقارب 23 مليون دولار من عمليات البيع.

3. كيف عملت المنصة؟

4. نهاية الإمبراطورية: عملية "باينت" (Bayonet)

• التاريخ: يوليو 2017.
• المشاركون: FBI، الإنتربول، Europol، وشرطة تايلاند.
• كيف أُمسك به؟
  • خطأ برمجي: ترك بريده الشخصي (Hotmail!) في سجلات الموقع!
  • تتبع المعاملات المشفرة.
• المصير:
  • انتحر في زنزانته بتايلاند قبل ترحيله لأمريكا.
  • صودرت ممتلكاته (ساعات فاخرة، سيارات لامبورغيني، عقارات).

5. إرث AlphaBay والنسخ المقلدة

• بعد إغلاقه، ظهرت أسواق مماثلة مثل:
  • Dream Market (أُغلق 2019).
  • White House Market (أُغلق 2021).
• تحذير: 90% من المواقع التي تزعم أنها "AlphaBay الجديدة" هي فخاخ لسرقة الأموال أو بيانات المستخدمين.

6. دروس مستفادة

✔️ لا يوجد تخفي كامل: الأخطاء الصغيرة تكشف المجرمين.
✔️ العملات المشفرة ليست مجهولة: السلطات تستطيع تتبعها.
✔️ الإنترنت المظلم خطر: حتى الزوار الأبرياء قد يُتابعون قانونياً.

"الجريمة الإلكترونية قد تُدر أرباحاً سريعة، لكن نهايتها إما السجن أو الانتحار!"

#DarkWeb #AlphaBay #الجريمة_الإلكترونية

مصادر موثوقة:

• وثيقة FBI الرسمية عن القضية
• تقرير Europol
• كتاب "American Kingpin" عن القصة كاملة

Two men are facing life sentences for their work in allegedly facilitating more than $430 million in transactions through #AlphaBay and #Empire Market

https://therecord.media/empire-market-suspects-charged-potential-life-sentences

Two Men Charged With Running Darknet Marketplace Empire Market - Federal prosecutors in Illinois have charged two men with owning and operating Empire Mar... - https://www.coindesk.com/policy/2024/06/14/two-men-charged-with-running-darknet-marketplace-empire-market/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #alphabay #darknet #policy #news

Dark Web Drug Lord Pleads Guilty, Forfeits $150M Cryptocurrency https://www.hackread.com/dark-web-drug-lord-pleads-guilty-cryptocurrency/ #Cryptocurrency #CyberCrime #AlphaBay #SilkRoad #DarkNet #darkweb #Hansa #India #News

This is a really good read! Start here, then jump back to the first chapter once you geta few "pages" in. #wired #alphabay #cryptocurrency

https://www.wired.com/story/alphabay-series-part-5-takedown/

4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets

https://news.bitcoin.com/4-years-after-the-2017-law-enforcement-takedown-alphabay-is-once-again-the-king-of-darknet-markets/

#InternationalLawEnforcement #Westerndarknetmarkets #monerotransactions #AlexandreCazes #AlphabayReturn #DarknetMarkets #FlashpointTeam #I2PConnections #MonopolyMarket #Joker'sStash #Monero(XMR) #Alphaguard #Whitehouse #Alphabay #monopoly #SilkRoad #thailand #Bangkok

📬 AlphaBay bahnt sich erneut den Weg zur Spitze
#DarkCommerce #AlexandreCazes #AlphaBay #darknet #DeSnake #Flashpoint #Forumdread #Marketplace https://tarnkappe.info/artikel/szene/dark-commerce/alphabay-bahnt-sich-erneut-den-weg-zur-spitze-255043.html

Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’

https://news.bitcoin.com/accused-bitfinex-bitcoin-money-launderer-granted-permission-to-engage-in-legitimate-employment/

#DepartmentofJustice(DoJ) #allegedmoneylaunderers #BitfinexBitcoinsseized #HeatherRhiannonMorgan #legitimateemployment #IlyaLichtenstein #pre-trialrelease #RazzlekhanRapper #BitfinexBitcoin #WashingtonJudge #HeatherMorgan #94636bitcoin #CEOofMixrank #ForbesWriter #Alphabay

📬 AlphaBay wird wieder größter Dark-Web-Markplatz
#DarkCommerce #AlphaBay #AlphaGuard #ASAP #CannazonMarket #DarkMarket #DeSnake #Versus https://tarnkappe.info/artikel/szene/dark-commerce/alphabay-wird-wieder-groesster-dark-web-markplatz-243141.html

📬 AlphaBay-Vermögen zur Versteigerung freigegeben
#DarkCommerce #AlexandreCazes #AlphaBay #DarknetMarket #Drogen #JumpolPhansamrit #SunisaThapsuwan #Thailand https://tarnkappe.info/artikel/szene/dark-commerce/alphabay-vermoegen-zur-versteigerung-freigegeben-228227.html

📬 AlphaBay führend bei englischsprachigen Darknet-Marktplätzen
#DarkCommerce #AlphaBay #Fentanyl #HydraMarket https://tarnkappe.info/artikel/szene/dark-commerce/alphabay-fuehrend-bei-englischsprachigen-darknet-marktplaetzen-220148.html

📬 Lesetipps: Saugroboter hacken und Krypto-Betrüger mit Bienen ärgern
#Lesetipps #AlphaBay #Darkowl #DuckStation #Lapsus #MichaelO039;Sullivan #RIAA #Valve https://tarnkappe.info/lesetipps/lesetipps-saugroboter-hacken-und-krypto-betrueger-mit-bienen-aergern-219301.html

📬 DeepDotWeb: Admin zu acht Jahren Gefängnis verurteilt #DarkCommerce #AlphaBay #BitcoinKickbacks #DeepDotWeb #DonettaAmbrose #JessicaSmolar #MichaelPhan #TalPrihar https://tarnkappe.info/artikel/szene/dark-commerce/deepdotweb-admin-zu-acht-jahren-gefaengnis-verurteilt-188514.html

📬 ToRReZ Market: Admin mrblonde kündigte freiwillige Aufgabe an #DarkCommerce #AlphaBay #Dread #HansaMarket #mrblonde #OperationBayonet #ToRReZ https://tarnkappe.info/torrez-market-admin-mrblonde-kuendigte-freiwillige-aufgabe-an/

He escaped the Dark Web’s biggest bust. Now he’s back - Enlarge / DeSnake is back, with big promises about keeping AlphaBay up and runnin... - https://arstechnica.com/?p=1798352 #alphabay #darkweb #biz&it #policy

Il gérait un énorme mixeur de #bitcoins, au temps de la gloire d'#AlphaBay sur le #Darknet 🌀 Son histoire se termine mal, évidemment... https://journalducoin.com/actualites/blanchiment-300-millions-dollars-mixage-bitcoins-coupable/

📬Helix-CEO bekennt sich der Geldwäsche von 300 Millionen Dollar in BTC schuldig📬 https://tarnkappe.info/helix-ceo-bekennt-sich-der-geldwaesche-von-300-millionen-dollar-in-btc-schuldig/ #StevenM.D'Antuono #LarryDeanHarmon #DarkCommerce #AlphaBay #Krypto #Grams #Helix #Lucky #DiDW

📬AlphaBay is back: Ex-Marktführer der Darknet-Marketplaces wagt Neustart📬 https://tarnkappe.info/alphabay-is-back-ex-marktfuehrer-der-darknet-marketplaces-wagt-neustart/ #OperationBayonet #DarkCommerce #TomRobinson #AlphaBay #DeSnake #Monero #Dread #I2P

Feds indict “The Bull” for allegedly selling insider stock info on the dark web - Enlarge (credit: Getty Images)
Federal prosecutors and attorneys on Friday char... - https://arstechnica.com/?p=1779281 #insiderstocktrading #alphabay #darkweb #biz&it #tech

📬Hansa Market & LuL.to: Plattform-Betreiber unter Anklage📬 https://tarnkappe.info/hansa-market-lul-to-plattform-betreiber-unter-anklage/ #GeneralstaatsanwaltschaftFrankfurtamMain #LandgerichtGießen #OperationBayonet #DarkCommerce #HansaMarket #AlphaBay #europol #lul.to

📬Lesetipps: AlphaBay, Amazon Überwachung, remote Chaos Experience📬 https://tarnkappe.info/lesetipps-alphabay-amazon-ueberwachung-remote-chaos-experience/ #LinusNeumann #Lesetipps #AlphaBay #Podcast #Amazon #Apple #CCC #LNP #rC3

Модератор подпольного рынка AlphaBay проведет 11 лет в тюрьме #AlphaBay, #даркнет https://www.securitylab.ru/news/511671.php https://twitter.com/SecurityLabnews/status/1301102582270701569/photo/1

📬Empire Market verschwindet und nimmt Kundengeld gleich mit📬 https://tarnkappe.info/empire-market-verschwindet-und-nimmt-kundengeld-gleich-mit/ #DarkCommerce #EmpireMarket #AlphaBay #SilkRoad #darknet