Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to assess that the operators likely executed an exit scam, disappearing with usersβ funds. This incident follows the June 16 seizure of Archetyp Market by law enforcement, highlighting a trend of instability within the Western darknet [β¦]
An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark webβs largest drug marketplaces, after a three-day crackdown spanning six countries. Police Seize β¬7.8M in Assets in Archetyp Dark Web Bust Archetyp, a darknet platform that reportedly facilitated more than β¬250 million ($289 million) in illicit drug sales, was taken offline [β¦]
Dormant cryptocurrency wallets associated with Nucleus Marketplace, a dark web market inactive since 2016, unexpectedly showed transaction activity on March 7, 2025, reigniting speculation about the fate of 5,000 bitcoin (BTC) tied to the platform, according to data from blockchain analytics firm Arkham Intelligence. Dormant Bitcoin Wallets Linked to Defunct Dark Web Market Nucleus Reactivate [β¦]
According to the U.S. Department of Justice (DOJ), the operator of the darknet marketplace Incognito was apprehended at John F. Kennedy Airport on May 18. Law enforcement officials claim Rui-Siang Lin allegedly constructed the DNM and facilitated the sale of over $100 million worth of illegal drugs through the platform. Federal Authorities Nab Alleged Darknet [β¦]