
Binance Hacked: $6.3 Billion Stolen in Record Crypto Heist
Binance, the world's largest cryptocurrency exchange, has suffered a massive security breach involvi...
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The largest darknet marketplace of all time
Between 2014 and 2017, AlphaBay was the biggest illegal marketplace on the darknet. The platform enabled anonymous trading of drugs, weapons, hacking tools, stolen data, malware, and more. It was accessible only via the Tor network and accepted cryptocurrencies for payment.
Founded: 2014 by Alexandre Cazes (alias "Alpha02")
Structure: User-friendly interface, escrow services, review system
Payments: Bitcoin, Monero
Date: July 2017
Operation: International effort involving FBI, DEA, Europol, and Thai authorities
Arrest: Cazes was captured in Thailand and died in custody shortly after
Active: 3 years
Users: over 400,000 active accounts
Estimated revenue: $600,000–$800,000 daily
Significance: The largest illicit trade platform of its era
The pioneer of online drug trafficking
Silk Road was the first major illegal marketplace on the darknet. Launched in 2011, it enabled anonymous transactions of drugs, fake IDs, and various services. The site used Tor and Bitcoin to ensure anonymity.
Founder: Ross Ulbricht (alias "Dread Pirate Roberts")
Innovations: Review system, escrow service, Bitcoin-only payments
Legacy: A symbol of both internet freedom and cybercrime
Date: October 2013
Operation: FBI investigation, arrest in a San Francisco library
Outcome: Ulbricht (free, since the beginning of 2025 by D. Trump)
Users: over 1 million
Revenue: approx. $1.2 billion
Bitcoin seized: over 144,000 BTC
The file hosting giant
Megaupload was one of the world’s most popular file hosting services. Users uploaded and shared files—often pirated movies, music, or software. The site became a focal point of global copyright infringement.
Founder: Kim Dotcom
Purpose: Mass cloud storage and sharing
Funding: Ads and premium memberships
Date: January 2012
Authorities: U.S. Department of Justice with New Zealand police
Case: Extradition of Kim Dotcom to the U.S. is still ongoing
Users: over 150 million accounts
Rank: 13th most visited site globally before shutdown
Revenue: approx. $175 million
Damages: over $500 million according to copyright holders
The law enforcement trap
After AlphaBay's closure, many users flocked to Hansa—unaware that Dutch police had already taken it over. For two weeks, investigators secretly ran the site, collecting data on users.
Focus: Drugs, weapons, cybercrime tools
Unique trait: Operated undercover by law enforcement
Date: July 2017
Operation: Controlled by Dutch police as a sting operation
Result: Hundreds of user identities and transaction trails collected
Second-largest darknet market after AlphaBay
Undercover operation duration: approx. 2 weeks
The torrent empire
KickassTorrents was the world’s most popular torrent site for years, offering access to millions of copyrighted works—from movies to software. Despite domain changes, it remained resilient until authorities shut it down.
Founder: Artem Vaulin (Ukraine)
Revenue: Ads and donations
Structure: Community-driven, with moderators and user reviews
Date: July 2016
Arrest: Vaulin in Poland, extradition to the U.S. requested
Action: Global domain and server seizure
Monthly visitors: over 50 million
More popular than The Pirate Bay at its peak
Spawned numerous copycats
Marketplace for stolen data on the clear web
Breach Forums was a high-profile successor to RaidForums, trading in leaked data, hacked accounts, and breach dumps. Unlike darknet platforms, it was accessible via the regular web.
Founder: "pompompurin" (real name: Conor Brian Fitzpatrick)
Focus: Data leaks, credentials, compromised systems
Visibility: Search engine-indexed, no anonymity tools required
First shutdown: March 2023 (Fitzpatrick arrested in New York)
Second shutdown: May 2024 by FBI (domain seized)
Users: hundreds of thousands
Content: millions of stolen records and credentials
Duration: approx. 1.5 years
Europe’s largest darknet market at time of seizure
DarkMarket catered to an international audience, offering drugs, counterfeit items, and malware. Run by an Australian citizen, it was shut down through coordinated law enforcement efforts.
Founder: Australian national
Access: Tor network
Goods: Drugs, fake IDs, credit card info, malware
Date: January 2021
Authorities: German prosecutors (ZIT) with international partners
Arrest: Operator caught near the Danish border
Users: approx. 500,000
Volume: several million euros in transactions
Germany’s darknet export
Wall Street Market was a German-operated darknet platform with global users. At one point, it was the second-largest market after Dream Market.
Operators: Three German citizens
Goods: Drugs, hacking tools, forgeries
Security: 2FA, multisig payments
Date: April 2019
Operation: BKA-led, coordinated with global agencies
Outcome: Servers, accounts, and crypto assets seized
Users: tens of thousands
Revenue: millions in Bitcoin
The resilient torrent ship
The Pirate Bay has been seized and blocked many times but remains online through mirrors, proxies, and decentralization. It’s an iconic symbol of digital piracy.
Founded: 2003 in Sweden
Focus: Torrents for movies, music, software
Reputation: Poster child for internet piracy
Years: 2006, 2009, 2014 (and others)
Arrests: Several operators convicted
World’s most famous torrent site
Still active despite legal action
The covert hunt for child abusers
Playpen was one of the largest child exploitation platforms on the darknet. In a bold move, the FBI took control of the site and ran it covertly to identify users worldwide.
Content: Child sexual abuse material
Access: Tor network
Goal: Identify and prosecute offenders
Date: 2015
Operation: FBI ran the site for 13 days under "Operation Pacifier"
Impact: Arrests in over 50 countries
Users: over 215,000
Global investigations
One of the largest undercover operations targeting child abuse
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