Using a series of search warrants and subpoenas, the NYPD found the suspects’ online raw material purchases, and uncovered a crypto dimension to the case, not publicly shared until now. The Reactor graph below shows five purchases made to fraud shops, four of which passed through intermediary addresses. Abacus Market links frequently change to avoid DDoS attacks and law enforcement interference. Never trust forum-posted URLs without independent verification—always cross-check with trusted Abacus darknet repositories. Exit scams occur when markets suddenly disappear with user funds; watch for warning signs like withdrawal delays with Abacus darknet or admin silence. Signs of instability began to surface in late June 2025 as users reported difficulties withdrawing funds from their accounts.
- Signs of instability began to surface in late June 2025 as users reported difficulties withdrawing funds from their accounts.
- Ensure you are using verified abacus mirrors for safe access to the platform.
- Always double-check the onion link, verify PGP signatures, and never enter your credentials on a site that looks suspicious or is not listed above.
- It supports PGP encryption, multisig escrow, and Monero payments.
- Last year, DNM vendors sent a significantly higher portion of their funds to DeFi than they did historically.
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In late June, however, users began complaining about failed withdrawals and transaction errors, and earlier this month the platform became completely inaccessible. No messages were posted by administrators, and its mirror sites failed to load, leaving buyers and sellers in limbo. Abacus Market, a well-known darknet marketplace dealing in drugs, counterfeit documents, and digital goods, has abruptly disappeared from the dark web. With no warning or explanation, the platform has stopped responding, sparking widespread suspicion that its operators have orchestrated an exit scam. Users have been left without access to their funds or orders, while security researchers and darknet watchdogs raise red flags over the timing and behavior of the shutdown.
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Ensure you are using verified abacus mirrors for safe access to the platform. The site’s operators charged fees on every transaction and even offered 3.3 million cards for free to lure in new users. The FBI described the takedown as a significant step in disrupting financial cybercrime operations. End-to-end PGP encryption ensures private communication between buyers and vendors.
Abacus Market, one of the largest darknet marketplaces, has suddenly stopped working. According to analysts at TRM Labs, after users complained about payment delays, the site’s administrators ceased communicating with them. In 2025, darknet marketplaces primarily accept Monero (XMR) and Bitcoin (BTC). Privacy-focused operators are shifting to Monero due to its default anonymity, compared to Bitcoin’s transparent ledger Darknet markets see BTC inflow drop to $2B. Launched after the takedown of AlphaBay in 2021, Abacus Market has rapidly risen to prominence.
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This malware-as-a-service model allows less tech-savvy criminals to launch malware-driven cyberattacks without building the tools themselves. Law enforcement agencies monitor many dangerous markets, and even anonymous browsing isn’t foolproof. Just visiting these sites can attract attention from law enforcement, especially if you interact with known vendors or download suspicious content. Most buyers and sellers use the Tor network, which hides IP addresses and locations. Doing so makes it harder for authorities to identify who’s behind a purchase or a listing.
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This marketplace specializes in a variety of illegal products, including drugs, counterfeit documents, and hacking tools. Abacus Market was launched in 2021 and now lists over 40,000 illicit goods, including hacking tools, counterfeit documents, and listings for drugs. In 2024, it recorded on-chain revenue of $43.3 million, a 183 per cent increase, driven by vendor migrations post-shutdown of competitors, according to Chainalysis’ 2023 market report Darknet revenue in 2023.
- Overall, dark-web marketplaces inherently involve substantial risk, and users must thoroughly understand these threats.
- Never reuse wallet addresses always generate new ones for each transaction on Abacus market.
- The FBI releases details about the operation and the investigation that led to its closure.
- Unlike many other dark web markets, Cypher does not require buyers to deposit cryptocurrency upfront, which reduces the risk of exit scams.
- Use Monero for maximum privacy, as Bitcoin transactions can be traced on the blockchain.
- Launched after the takedown of AlphaBay in 2021, Abacus Market has rapidly risen to prominence.
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It offers secure escrow transactions, supports both Bitcoin and Monero payments, and maintains strict vendor verification to ensure a safe trading environment. Secure, anonymous transactions with the most trusted darknet marketplace since 2021. Featuring escrow protection, Monero support, and a user-friendly interface. WeTheNorth is a Canadian market established in 2021 that also serves international users.
When looking at crypto inflows to DNMs in 2024, the data indicate that wholesale drug purchases were dominant, averaging between 71 and 81% of this year’s total market share. For online pharmacies, wholesale purchases led in 2024, followed by large retail. Besides Hydra operators, other DNM administrators faced criminal prosecution in 2024. In March, Incognito Market’s administrators conducted an exit scam. The FBI tied Taiwanese national Rui-Siang Lin, Incognito’s operator, to the DNM’s website by tracing crypto transfers to an exchange account in Lin’s name. Lin was charged with a host of crimes, and by May, federal authorities in New York had arrested him.
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Trading, buying or selling cryptocurrencies should be considered a high-risk investment and every reader is advised to do their own research before making any decisions. Revenues for the fraud shops on the right side of the chart declined, suggesting their dependence on UAPS for payment infrastructure. Some countries have just one or a few vendors with a loyal customer base and a wider selection of goods. For example, in India, one of the most frequent listings is for generic medication, which mostly comes from the first vendor shown below. While the US market is best characterized by its diverse product offerings, other countries offer regional specialties.
This shocking turn of events devastated the community that had built up around the market. It supports PGP encryption, multisig escrow, and Monero payments. This guide provides official Abacus links, mirrors, and security tips to help you navigate the market safely.
In the US, there’s a large diversity in the types of products sold, including counterfeit pills. For example, in the screenshot below, an American vendor lists protonitazene powder, and advertises its uses as a counterfeit for oxycodone, also referred to as “M30” (i.e. 30 mg). Abacus Market has a global presence and broad product offering. Below is a screenshot from the Abacus Market website showing the range of items it sells, with drugs and chemicals representing the overwhelming majority of its products.
Bayonet/GraveSac, and has become the preferred method for disrupting the ecosystem. TRM Labs analysis shows that nearly half of the marketplaces launched in 2024 accepted only Monero — a sharp increase from just over one-third in 2023. This signals a growing preference among darknet operators for obfuscation and anti-surveillance tools. Cryptocurrency-enabled drug sales also grew by over 19% from 2023 to 2024, reaching nearly USD 2.4 billion in volume.
