A week in security (July 17 – July 23)

A compilation of security news and blog posts from the 17th of July to the 23rd. We discuss the recent Dark Web market take downs and lots more.

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Exclusive: Dutch Cops on AlphaBay ‘Refugees’

Following today’s breaking news about U.S. and international authorities taking down the competing Dark Web drug bazaars AlphaBay and Hansa Market, KrebsOnSecurity caught up with the Dutch investigators who took over Hansa on June 20, 2017. When U.S. authorities shuttered AlphaBay on July 5, police in The Netherlands saw a massive influx of AlphaBay refugees who were unwittingly fleeing directly into the arms of investigators. What follows are snippets from an exclusive interview with Petra Haandrikman, team leader of the Dutch police unit that infiltrated Hansa.

Vendors on both AlphaBay and Hansa sold a range of black market items — most especially controlled substances like heroin. According to the U.S. Justice Department, AlphaBay alone had some 40,000 vendors who marketed a quarter-million sales listings for illegal drugs to more than 200,000 customers. The DOJ said that as of earlier this year, AlphaBay had 238 vendors selling heroin. Another 122 vendors advertised Fentanyl, an extremely potent synthetic opioid that has been linked to countless overdoses and deaths.

In our interview, Haandrikman detailed the dual challenges of simultaneously dealing with the exodus of AlphaBay users to Hansa and keeping tabs on the giant increase in new illicit drug orders that were coming in daily as a result. Continue reading Exclusive: Dutch Cops on AlphaBay ‘Refugees’

Hansa Market on Dark Web was controlled by Dutch police

Dutch and US authorities revealed the results of an international cooperation to take down markets on the Dark Web trafficking in drugs, weapons, malware, and stolen data.
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Feds Seize AlphaBay and Hansa Markets in Major Dark-Web Bust

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

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After AlphaBay’s Demise, Customers Flocked to Dark Market Run by Dutch Police

Earlier this month, news broke that authorities had seized the Dark Web marketplace AlphaBay, an online black market that peddled everything from heroin to stolen identity and credit card data. But it wasn’t until today, when the U.S. Justice Department held a press conference to detail the AlphaBay takedown that the other shoe dropped: Police in The Netherlands for the past month have been operating Hansa Market, a competing Dark Web bazaar that enjoyed a massive influx of new customers immediately after the AlphaBay takedown. Continue reading After AlphaBay’s Demise, Customers Flocked to Dark Market Run by Dutch Police

Fall of AlphaBay raises ‘a different balance of power’ on the dark web

For criminal entrepreneurs, the fall of the dark web’s most profitable black market raises questions about which service will be the next illegal-marketplace titan or the next one whose operator lands behind bars. After three years of hosting a multimillion-dollar illegal business, AlphaBay ceased to exist earlier this month in the face of an international law enforcement operation.  Alexandre Cazes, a Canadian citizen who allegedly was one of the site’s operators, was found hanged in his Thailand prison cell Wednesday as extradition to the United States was being prepared. This comes just a few months after Ross Ulbricht, who was convicted and sentenced to life for running the dark web marketplace Silk Road, lost his appeal in a New York courtroom. AlphaBay sold a wide range of illicit goods including drugs, stolen data and hacking tools. At one point, AlphaBay operated as the criminal answer to Amazon.com’s hugely successful hold on the legal […]

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