International sting against dark web vendors leads to 179 arrests

[news release] Tuesday, a coalition of law enforcement agencies across the world announced the results of a coordinated operation known as DisrupTor which targeted vendors and buyers of illicit goods on the dark web.

This operation follows the takedown in May of last year of Wall Street Market, the world’s then second largest illegal online market in the dark web. Led by the German Federal Criminal Police (Bundeskriminalamt) with the support of the Dutch National Police (Politie) Europol, Eurojust and various US government agencies, this takedown provided investigators with quantitative data and materials to identify suspects behind dark web accounts used for illegal activity. 

As a result, 179 vendors who engaged in tens of thousands of sales of illicit good were arrested across Europe and the United States. Over $6.5 million were seized in both cash and virtual currencies, alongside some 500 kilograms of drugs, including fentanyl, oxycodone, hydrocodone, methamphetamine, heroin, cocaine, ecstasy, MDMA, and medicine containing addictive substances; and 64 firearms.

The arrests were carried out in the United States (121), Germany (42), the Netherlands (8), United Kingdom (4), Austria (3), and Sweden (1). A number of investigations are still ongoing to identify the individuals behind dark web accounts. 
 

A COLLABORATIVE EFFORT TO TACKLE THE DARK WEB

Operation DisrupTor was composed of a series of separate but complementary joint operations coordinated by Europol and Eurojust, all aimed at making a global impact on the sale of illicit goods on the dark web.

This operation was the result of a collaborative effort between the law enforcement and judicial authorities of Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the United States. 

Commenting on this operation, the Head of Europol’s European Cybercrime Centre (EC3), Edvardas Šileris, said:

Law enforcement is most effective when working together, and today’s announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is no longer hidden, and your anonymous activity is not anonymous. Law enforcement is committed to tracking down criminals, no matter where they operate – be it on the streets or behind a computer screen.

THE DARK WEB IS NO FAIRY TALE 

The golden age of dark web marketplace is over. Operations such as these highlight the capability of law enforcement to counter encryption and anonymity of dark web market places. Police no longer only takes down such illegal marketplaces – they also chase down the criminals buying and selling illegal goods through such sites.

Thinking of buying illegal goods anonymously on the dark web?

These are the dangers you are exposed to:

  • Putting your life in danger: dangerous illegal drugs such as fentanyl or counterfeit substances could kill you. 
  • Become a victim of cyber scammers who are only after your money.
  • Exposing your device to damaging malware.

Law enforcement can also trace back illicit transactions to both the buyer and seller. An individual who purchased illicit goods from hidden sites is at risk of prosecution in a number of countries. 

The dark web is not a fairy tale – vendors and buyers are no longer hidden in the shadow.  

The following authorities took part in this operation:

  • Austria: Federal Investigation Bureau (Bundeskriminalamt)
  • Cyprus: Cyprus Police (Αστυνομία Κύπρου)
  • Germany: Federal Criminal Police Office (Bundeskriminalamt), State Criminal Police Offices (Landeskriminalämter), the competent local police forces and Customs Investigation Offices (Zollfahndungsämter)
  • The Netherlands: National Police (Politie), Royal Netherlands Marechaussee (Koninklijke Marechaussee) 
  • Sweden: National Police (Polisen)
  • Australia: Western Australia Police Force, Australian Criminal Intelligence Commission
  • Canada: Royal Canadian Mounted Police
  • United Kingdom: National Crime Agency; Dark Web Intelligence, Collection and Exploitation (DICE)
  • United States: Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Drug Enforcement Administration (DEA), US Postal Inspection Service (USPIS), Customs and Border Protection (CBP), Financial Crimes Enforcement Network (FinCEN), Bureau of Alcohol, Tobacco, and Firearms (ATF), Naval Criminal Investigative Service (NCIS) and Department of Defense (DOD)

This Europol news release was sourced from: https://www.europol.europa.eu/newsroom/news/international-sting-against-dark-web-vendors-leads-to-179-arrests

Also see:

Dark web drugs raid leads to 179 arrests
Police forces around the world have seized more than $6.5m (£5m) in cash and virtual currencies, as well as drugs and guns in a co-ordinated raid on dark web marketplaces.

Some 179 people were arrested across Europe and the US, and 500kg (1,102lb) of drugs and 64 guns confiscated.

It ends the “golden age” of these underground marketplaces, Europol said.

“The hidden internet is no longer hidden”, said Edvardas Sileris, head of Europol’s cyber-crime centre.
https://www.bbc.com/news/technology-54247529

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