It seized 50.8 million euros ($53.4 million) in cash and virtual currencies, 850 kilograms of drugs, and 117 firearms were seized in a series of raids in several countries. The largest number of arrests — 153 — were made in the United States, followed by the United Kingdom with 55 and Germany with 52, according to the European Union law enforcement agency Europol, which coordinated the worldwide operation. On Oct. 11, 2023, law enforcement executed arrest warrants at the couple’s Las Vegas home and arrested them both. Officers recovered multiple pills in prescription bottles, packaging materials, gloves, black Ziploc bags and empty prescription pill bottles with the names of the defendants and other uncharged coconspirators. Europol said the takedown comes after years of investigation into the platform’s ‘technical architecture’ and the individuals behind it, adding that its findings were achieved by analysing digital forensic evidence.
Operation RapTor’s Global Sweep: Coordinated Raids Hit Drug Networks
THE HAGUE — Authorities in the U.S. and Europe arrested nearly 300 people, confiscated more than $53 million and seized a dark-web marketplace as part of an international crackdown on drug trafficking that officials say was the largest operation of its kind. Archetyp Market facilitated a reported minimum of 250 million euros (about $290 million) in drug transactions over five years, with over 600,000 users, 3,200 vendors, and 17,000 listings. Authorities seized assets valued at 7.8 million euros, including cryptocurrency and luxury goods, and deployed around 300 officers across multiple countries during the operation. “With this takedown, law enforcement has taken out one of the dark web’s longest-running drug markets, cutting off a major supply line for some of the world’s most dangerous substances,” said Jean-Philippe Lecouffe, Europol’s Deputy Executive Director of Operations, on Monday.
Police Shut Down Long-running Dark Web Drug Market
The court also sentenced fifteen accomplices to anywhere from eight to 23 years in maximum-security penal colonies. The action built upon the previous takedowns of dark web marketplaces like Kingdom Markets, Incognito, Nemesis, Bohemia and Tor2Door. In May, a separate international operation led to the arrest of 270 people and the seizure of over $200 million, 144 kilograms of fentanyl or fentanyl-laced substances, and 180 firearms.
Archetyp’s takedown might make headlines, but it won’t stop the trade of illicit drugs on the dark web. Despite the fact Archetyp had clearly raised the bar on security on the dark web, Operation Deep Sentinel—a collaborative effort between law enforcement agencies in six countries supported by Europol and Eurojust—took down the market. Europol, which is based in The Hague, built its intelligence on evidence from Germany, which seized the marketplace’s “criminal infrastructure” in December 2021, the agency said. The United States saw 153 arrests as part of the international operation, followed by the United Kingdom, with 55, and Germany, with 52, according to the European Union law enforcement agency Europol, which coordinated it. Opponents of strict dark web policing sometimes argue that such operations drive criminal activity to even more hidden or encrypted platforms, making detection harder.
Combating Transnational Crime
- The vendor accepts BTC and XMR, and analyzing its on-chain exposure to regional CEXs and DNMs reveals that it serves customers worldwide, including in the United States, Canada, Sweden, and Russia.
- The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service.
- Suspects were exchanging large sums of fiat for cryptocurrency by transferring cash into a mainstream CEX account and buying BTC, which they used to purchase stolen credit cards and identities from fraud shops on the dark web.
- The largest number of arrests — 153 — were made in the United States, followed by the United Kingdom with 55 and Germany with 52, according to the European Union law enforcement agency Europol, which coordinated the worldwide operation.
- Established in 2018, J-CODE seeks to detect, disrupt, and dismantle the most prolific criminal enterprises that rely on the internet or advanced technology to facilitate the trafficking of opioids.
The dark web is a collection of sites that are not indexed by search engines and can only be viewed with specialized web browsers designed to provide privacy and anonymity. Many sites specialize in selling illegal goods that are not readily available on the public internet. Just this week, Telegram shut down Haowang Guarantee, a sprawling black market linked to over $27 billion in illicit transactions across Asia’s cyber scam economy. Established in 2018, J-CODE seeks to detect, disrupt, and dismantle the most prolific criminal enterprises that rely on the internet or advanced technology to facilitate the trafficking of opioids.
During this period deposits to darknet markets dropped significantly and no new leader emerged as vendors and buyers tended to avoid darknet markers while the dust settled. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms. The site had attracted more than 600,000 users worldwide, raking in at least €250 million ($290 million) in transactions. “With over 17,000 listings, it is one of the few darknet markets that allowed the sale of fentanyl and other highly potent synthetic opioids, contributing to the growing threat posed by these substances in Europe and beyond,” Europol said.
According to court documents, for six years, the married couple operated an online storefront called “MrsFeelGood” to illegally distribute a variety of narcotics across the United States. Europol said in a statement on Monday that between June 11 and 13, 300 officers were deployed to carry out a ‘series of coordinated actions’ across Germany, the Netherlands, Romania, Spain and Sweden targeting the platform’s administrators, vendors and technical infrastructure. In some cases, established sellers on closed-down markets are welcomed onto new markets as digital “refugees” and have joining fees waived. Compared to its predecessors, Archetyp enforced enhanced security expectations from its users. These included an advanced encryption program known as “Pretty Good Privacy” and a cryptocurrency called Monero. Unlike Bitcoin, which records every payment on a public ledger, Monero conceals all transaction details by default which makes them nearly impossible to trace.
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The shift toward specialized platforms with heightened security measures makes tracking illicit activity even more challenging, requiring innovative approaches and advanced tools. CACI’s DarkBlue Intelligence Suite is designed to address these exact challenges, offering comprehensive monitoring and analysis of the dark web’s most secure and decentralized spaces. With AI-enhanced threat detection, real-time dark web access through DarkPursuit, and detailed insights into evolving criminal networks, DarkBlue provides the intelligence needed to stay one step ahead in this rapidly changing environment. From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. HSI New York leads and directs all operational and administrative activities of the El Dorado Task Force (EDTF). The EDTF is the premier money laundering task force in the nation and is comprised of more than 200 law enforcement personnel representing approximately thirty-five (35) federal, state, and local law enforcement and regulatory agencies.
How Boutique Darknet Markets Are Making Drug Busts Harder
Last week, one of the dark web’s most prominent drug marketplaces—Archetyp—was shut down in an international, multi-agency law enforcement operation following years of investigations. Europol said Archetyp had been one of the few darknet markets that allowed the sale of fentanyl and other highly potent synthetic opioids. This case was, in part, investigated by HSI New York’s El Dorado Task Force, a money laundering task force comprised of more than 200 law enforcement personnel representing approximately 35 federal, state and local law enforcement and regulatory agencies. The EDTF encompasses a standalone Cyber Division and is on a mission to disrupt, dismantle or render ineffective organizations involved in the laundering of proceeds of narcotics trafficking and other financial crimes.
Europol Leads International Takedown Of Longest Running Darknet Market Archetyp
Blacksprut, which rose to prominence with Mega in the wake of Hydra’s 2022 sanctions designation, law enforcement seizure, and subsequent collapse, came in third with 13.6% less revenue YoY. Europol said the action was the result of “years of intensive investigative work”, during which detectives mapped out the platform’s technical architecture and identified the individuals behind it. They were following the money trail, and analyzed digital forensic evidence, allowing them to determine key players and important locations. Visitors to the cybercrime website were greeted on Thursday with a red banner announcing the takeover. At the bottom, the police placed an animated spaceship reminiscent of a 1990s video game called Nemesis. PCMag.com is a leading authority on technology, delivering lab-based, independent reviews of the latest products and services.
FBI, Dutch Cops Seize Fake ID Marketplace That Sold Identity Docs For $9
In fact, it is routine for individuals participating in these dark web communities, par for the course of engaging in the markets. Europol said police operations took place last week across Germany, the Netherlands, Romania, Spain and Sweden to dismantle the dark web Archetyp Market. The largest number of arrests were made in the U.S., which is in the grips of an overdose crisis. Synthetic opioids, mostly fentanyl, kill more Americans every year than died in the Vietnam, Iraq and Afghanistan wars combined. As Monaco noted Tuesday, the dark web drug racket was already a billion-dollar industry before the pandemic drove it to new heights.
Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA. All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).
Archetyp Market
Archetyp Market sellers provided the market’s customers with access to high volumes of drugs, including cocaine, amphetamines, heroin, cannabis, MDMA, and synthetic opioids like fentanyl through more than 3,200 registered vendors and over 17,000 listings. Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. Law enforcement also conducted more seizures than any prior operation, including 117 firearms, 850 kilograms of drugs that include 64 kilograms of fentanyl or fentanyl-laced narcotics, and $53.4 million in cash and virtual currencies. Monopoly Market has been on the dark web since 2019 and has since served as a hub where criminals can buy and sell drugs, according to CyberScoop. Boutique dark markets are implementing stricter security measures, including better encryption and multi-layered protections, to safeguard transactions.
Prosecutors in Washington, DC, allege that David Brian Pate concealed thousands of OxyContin, Xanax, and morphine pills inside souvenir maracas. A pharmacist in Nebraska allegedly planned to firebomb a local competitor after stealing their opiate supply, in service of what officials say was his booming narcotics trafficking business. Crimenetwork enabled buyers and sellers to trade stolen data, drugs, forged documents and other illegal goods and services, the BKA said. It had been operating since 2012 and built up a following of over 100,000 users and more than 100 sellers, mainly from German-speaking countries. The other emerging issue is that current policing efforts treat dark web markets as the core threat, which might miss the wider landscape of digital harms. Illicit drug sales, for example, are promoted on social media, where platform features such as recommendation systems are affording new means of illicit drug supply.
The EDTF is the premier money laundering task force in the nation and comprises more than 200 law enforcement personnel representing approximately 35 federal, state and local law enforcement and regulatory agencies. The EDTF’s mission is to disrupt, dismantle or render ineffective organizations involved in the laundering of proceeds of narcotics trafficking and other financial crimes. Since its inception in 1992, the task force has been responsible for the seizure of approximately $600 million and more than 2100 arrests. Operation SpecTor was a collaborative initiative across JCODE members, including the Department of Justice, FBI, DEA, USPIS, HSI, IRS-CI, ATF, Naval Criminal Investigative Service (NCIS), and the FDA’s Office of Criminal Investigations.
