Inside AlphaBay, the secret online marketplace for guns, drugs, and just about anything

July 2024 · 4 minute read
2015-12-02T11:14:00Z

The first major online black market where people could anonymously buy everything from drugs to guns was shut down and its creator was arrested by the FBI in 2013, but that hasn't slowed an explosion in similar sites.

At its peak in early 2013, The Silk Road marketplace saw around $300,000 a day in transactions on its site, with users paying for products with the untraceable digital currency Bitcoin.

An analyst looks at code in the malware lab of a cyber security defense lab at the Idaho National Laboratory in Idaho Falls, Idaho September 29, 2011. REUTERS/Jim Urquhart

And since both sellers and users connected to the "dark web" through special tools such as the secure Tor web browser to stay anonymous, the most popular products were usually of the illegal variety.

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While the operator of the Silk Road was eventually tracked down by the FBI, his exposure has only led to copycats who are happy to provide a similar service to thousands of buyers on the dark web.

Online black markets don't exist on the normal internet that most people think of.

VFS Digital Design/Flickr

They exist on the "dark web" that can only be accessed using special tools like Tor, a free web browser originally developed in the 1990s by the US Navy to protect military intelligence online.

US Navy

Besides its military uses, Tor has become a favorite among hackers, activists, journalists, and others who want to shield their online identity.

Arturo Rodriguez / Associated Press

It's also been a go-to for criminals, accelerated by the popularity of The Silk Road, an underground marketplace started in 2011.

The Silk Road

The Silk Road was shut down in 2013, but Silk Road 2.0, and 3.0 popped up again rapidly. Then other marketplaces came on the scene, like AlphaBay.

FBI

"To this day, more than half of anonymous marketplaces implement websites that are directly derived from the template that Silk Road used,” Kyle Soska, a Carnegie Mellon University researcher, <a href="http://www.usnews.com/news/articles/2015/10/02/buying-drugs-online-remains-easy-2-years-after-fbi-killed-silk-road" target="_new">told</a> US News and World Report.

Shutterstock

To access AlphaBay, users type in a special Tor-only address. The marketplace started in Dec. 2014 and has grown to become <a href="http://www.usnews.com/news/articles/2015/10/02/buying-drugs-online-remains-easy-2-years-after-fbi-killed-silk-road" target="_new">the market leader.</a>

EFF

Signing up for the site takes only seconds. After logging in, this is the home screen to welcome new users.

AlphaBay/screenshot

The site is organized by categories just like any other e-commerce site. Except you won't find categories or listings for "Drugs," "Weapons" or "Porn" on eBay or Amazon.

AlphaBay/screenshot

The hottest item on the site is definitely drugs, with more than 36,000 listings for marijuana, cocaine, MDMA, and everything in between.

AlphaBay/screenshot

But there are people selling watches, which may or may not be stolen or counterfeit.

AlphaBay/screenshot

There are guns that can't be traced.

AlphaBay/screenshot

This guide which claims to teach how to make C4 explosives costs less than $1.

AlphaBay/screenshot

And there are even stolen credit card numbers, which criminals can purchase for less than 10 bucks.

AlphaBay/screenshot

This one has apparently sold more than 3,600 credit cards since June, all with plenty of positive feedback from buyers.

AlphaBay/screenshot

Yes, that's right. Feedback. Just like on eBay, satisfied customers leave glowing reviews after they receive their merchandise.

AlphaBay/screenshot

Positive feedback works into a seller's "trust level" on AlphaBay, an important metric users can gauge of whether they'll get scammed.

AlphaBay/screenshot

Though AlphaBay is the biggest, it's not the only market. Users can use the 'Darknet version of Google,' called Grams, to search others.

AlphaBay/screenshot

Here's what you find if you search for "cannabis."

AlphaBay/screenshot

Which, according to the site, is the most popular search term.

AlphaBay/screenshot

So can marketplaces on the dark web be stopped? As evidenced by the takedown of The Silk Road, they sure can.

FBI agents carry boxes from the offices of CONCACAF, the soccer federation that governs North America, Central America and the Caribbean, in Miami Beach, Florida May 27, 2015. Reuters

But with millions of dollars up for grabs and <a href="http://www.gwern.net/Black-market%20survival">hundreds of other</a> marketplaces popping up in its place, it seems that cybercriminals have the upper hand.

People pose in front of a display showing the word 'cyber' in binary code, in this picture illustration taken in Zenica December 27, 2014. REUTERS/Dado Ruvic

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