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Feds Seize AlphaBay and Hansa Markets in Major Dark-Web Bust

Feds Seize AlphaBay and Hansa Markets in Major Dark-Web Bust

Jul 20, 2017
It's finally confirmed — In a coordinated International operation, Europol along with FBI, DEA (Drug Enforcement Agency) and Dutch National Police have seized and taken down AlphaBay , one of the largest criminal marketplaces on the Dark Web. But not just AlphaBay , the law enforcement agencies have also seized another illegal dark web market called HANSA , Europol confirmed in a press release today. According to Europol, both underground criminal markets are "responsible for the trading of over 350,000 illicit commodities including drugs, firearms and cybercrime malware." On July 4th, AlphaBay suddenly went down without any explanation from its administrators, which left its customers in panic. Some of them even suspected that the website's admins had pulled an exit scam and stole user funds. However, last week it was reported that the mysterious shut down of the dark web marketplace was due to a series of raids conducted by the international authorities....
THN Weekly Roundup — 10 Most Important Stories You Shouldn't Miss

THN Weekly Roundup — 10 Most Important Stories You Shouldn't Miss

Jul 22, 2017
Here we are with our weekly roundup, briefing this week's top cyber security threats, incidents and challenges. This week has been very short with big news from shutting down of two of the largest Dark Web marketplaces and theft of millions of dollars in the popular Ethereum cryptocurrency to the discovery of new Linux malware leveraging SambaCry exploit. We are here with the outline of this week's stories, just in case you missed any of them. We recommend you read the entire thing ( just click 'Read More' because there's some valuable advice in there as well ). Here's the list of this Week's Top Stories: 1. Feds Shuts Down AlphaBay and Hansa Dark Web Markets — Dream Market Under Suspicion On Thursday, Europol announced that the authorities had shut down two of the largest criminal Dark Web markets — AlphaBay and Hansa — in what's being called the largest-ever international operation against the dark web's black market conducted by the...
Two Federal Agents Charged with Stealing Bitcoins During Silk Road Investigation

Two Federal Agents Charged with Stealing Bitcoins During Silk Road Investigation

Mar 31, 2015
Two former Federal investigators who helped to shut down the infamous black-market website ' Silk Road ' accused of fraud and stealing more than a Million dollars in Bitcoins during their investigation. Silk Road, an infamous online drug market that hosted more than $200 Million in transactions, was seized by the FBI in 2013, but during that period two of FBI agents took advantage of their position. CHARGES AGAINST FEDS The US Department of Justice indictment charges 46-year-old former Drug Enforcement Agency (DEA) special agent Carl Force , and 32-year-old former Secret Service agent Shaun Bridges , with the following charges: Theft of government property Wire fraud Money laundering Conflict of interest MILLION DOLLAR EXTORTION Both Force and Bridges were part of Baltimore's Silk Road Task Force to investigate illegal activity in the black marketplace. The creator of Silk Road, Ross Ulbricht, was arrested and found guilty of running the Tor-h...
cyber security

2025 Cybersecurity Assessment Report: Navigating the New Reality

websiteBitdefenderCybersecurity / Attack Surface
Insights from 1,200 security professionals reveal perception gaps, concealed breaches, and new concerns about AI-backed attacks.
cyber security

Keeper Security recognized in the 2025 Gartner® Magic Quadrant™ for PAM

websiteKeeper SecurityAgentic AI / Identity Management
Access the full Magic Quadrant report and see how KeeperPAM compares to other leading PAM platforms.
Dark Web Users Suspect "Dream Market" Has Also Been Backdoored by Feds

Dark Web Users Suspect "Dream Market" Has Also Been Backdoored by Feds

Jul 21, 2017
By now you might be aware of the took down of two of the largest online dark websites— AlphaBay and Hansa —in what's being called the largest-ever international operation against the dark web's black market conducted by the FBI, DEA (Drug Enforcement Agency) and Dutch National Police. But the interesting aspect of the takedown was that the federal authorities shut down AlphaBay , but took control of the Hansa market and kept it running for at least a month in an effort to monitor the activities of its visitors. The visitors of Hansa market also included a massive flood of Alphabay refugees, as the seizer of AlphaBay Market forced their visitors to join the Hansa market for illegal trading and purchasing. However, not just Hansa, after AlphaBay's shutdown , many of its users also joined another website known as Dream Market, which is believed to be the second-largest dark web marketplace, ahead of Hansa. After the shutdown of both AlphaBay and Hansa, Dream Market ...
300 Servers and €3.5M Seized as Europol Strikes Ransomware Networks Worldwide

300 Servers and €3.5M Seized as Europol Strikes Ransomware Networks Worldwide

May 23, 2025 Ransomware / Dark Web
As part of the latest "season" of Operation Endgame , a coalition of law enforcement agencies have taken down about 300 servers worldwide, neutralized 650 domains, and issued arrest warrants against 20 targets. Operation Endgame, first launched in May 2024, is an ongoing law enforcement operation targeting services and infrastructures assisting in or directly providing initial or consolidating access for ransomware. The previous edition focused on dismantling the initial access malware families that have been used to deliver ransomware. The latest iteration, per Europol, targeted new malware variants and successor groups that re-emerged after last year's takedowns such as Bumblebee, Lactrodectus, QakBot, HijackLoader, DanaBot, TrickBot, and WARMCOOKIE . The interaction action was carried out between May 19 and 22, 2025. "In addition, €3.5 million in cryptocurrency was seized during the action week, bringing the total amount seized during the Operation Endgame to...
Corrupt Federal Agent, Who Stole Bitcoins From Silk Road, Pleads Guilty To Money Laundering

Corrupt Federal Agent, Who Stole Bitcoins From Silk Road, Pleads Guilty To Money Laundering

Aug 16, 2017
A former the United States Secret Service agent who stole hundreds of thousands of dollars worth of Bitcoins during an investigation into then-largest underground marketplace Silk Road has now pleaded guilty to money laundering. Shaun W. Bridges is one of two former US undercover agents who pleaded guilty in 2015 to one count of money laundering and one count of obstruction and was sentenced in December same year to almost six years in prison for stealing over $800,000 in Bitcoin while investigating Silk Road. 35-years-old Bridges, who had been a Special Agent with the U.S. Secret Service for almost 6 years, along with his partner stole money from Silk Road accounts and framed someone else for the laundering, which even led the Silk Road founder Ross Ulbricht to plan a murder. Ulbricht was convicted in February 2015 of running the Silk Road underground black market and is now serving life in prison sentence . According to the Department of Justice, Bridges is believed to...
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