Darknet Markets History

Last Updated: April 2025

The Evolution of Darknet Markets: A Decade of Illicit Trade

Since the emergence of the first darknet market (DNM) in 2011, the underground online trade of illicit goods and services has evolved dramatically. Operating on the dark web, these platforms leverage anonymity tools like the Tor network and cryptocurrencies such as Bitcoin (BTC) and Monero (XMR) to facilitate transactions.

The Early Days: Silk Road Sets the Stage (2011-2013)

Silk Road Launches in January 2011, Seized by FBI in October 2013

The darknet market era began with Silk Road, which introduced a new model for anonymous online trade using Bitcoin. Its rapid rise drew worldwide attention until the FBI shut it down in October 2013, arresting founder Ross Ulbricht in a landmark operation.

Post-Silk Road Surge: New Markets Emerge (2013-2015)

Agora Debuts in December 2013, Closes Voluntarily in September 2015

After Silk Road's fall, Agora emerged as a major player, operating until it shut down voluntarily in 2015 due to security concerns.

Evolution Starts in 2014, Exit Scams in March 2015

Evolution gained traction in 2014 but vanished in 2015 when operators disappeared with users' funds in a notorious exit scam.

Dream Market Begins in November 2013, Ends in April 2019

Dream Market launched late in 2013 and became one of the longest-running DNMs, operating until its voluntary closure in 2019.

Law Enforcement Strikes: Mid-2010s Crackdowns (2015-2017)

AlphaBay Opens in December 2014, Seized in July 2017

AlphaBay rose to prominence as the largest DNM before a multinational law enforcement effort seized it in 2017.

Hansa Market Falls in July 2017

Shortly after AlphaBay's takedown, Hansa Market was also seized in a coordinated sting, disrupting the DNM ecosystem.

Adaptation and Growth: Late 2010s Resilience (2018-2019)

Empire Market Launches in January 2018, Exit Scams in August 2020

Empire Market, inspired by AlphaBay's design, thrived with 2,700 vendors until it exit scammed in 2020, taking $750 vendor bonds with it.

Cannazon Market Starts in March 2018, Retires in November 2021

Cannazon, supporting BTC and XMR, operated with a $500 vendor bond until retiring in 2021, allowing user withdrawals.

DarkMarket Emerges in July 2019, Seized in January 2021

DarkMarket, built on the Eckmar script, grew to 800 vendors before German authorities seized it in 2021.

Cannahome Opens in September 2019, Retires in April 2022

Cannahome, a BTC and XMR market with multisig escrow, ran with no vendor fee until its retirement in 2022.

Rapid Turnover: The Volatile 2020s (2020-Present)

Torrez Market Begins in February 2020, Retires in December 2021

Torrez Market, supporting multiple cryptocurrencies and multisig with 1,411 vendors, retired gracefully in 2021 with a $200 bond.

Dark0de Reborn Launches in June 2020, Exit Scams in February 2022

Dark0de Reborn charged steep $1,000-$2,500 vendor bonds but exit scammed in 2022, leaving BTC and XMR users empty-handed.

Cartel Market Starts in July 2020, Exit Scams in January 2022

Cartel Market, with 180 vendors and a $99 bond, ceased operations in 2022 after an exit scam.

Kingdom Market Opens in 2021, Seized on December 16, 2023

Kingdom Market, supporting BTC, LTC, and XMR with 900 vendors, fell to a law enforcement seizure in late 2023.

Nemesis Market Begins in 2021, Seized in March 2024

Nemesis Market, hosting 660 vendors, was shut down by authorities in early 2024.

Bohemia Market Launches in May 2021, Disappears in January 2024

Bohemia Market, using BTC and XMR, vanished in 2024 for unknown reasons, possibly busted.

Retro Market Starts in June 2021, Status Unknown

Retro Market, an XMR-only platform with 148 vendors and a $250 bond, has an unclear fate since its 2021 launch.

Alien Market Opens in December 2021, Hacked in September 2022

Alien Market, supporting BTC, ETH, Tether, and XMR with 175 vendors, shut down after a hack in 2022.

El Chapo and Arizona Markets Launch in October 2022, Gone by March 2023

Both markets, accepting BTC, XMR, and Tether, disappeared in 2023 for unknown reasons.

SuperMarket Debuts in December 2023, Merges with DrugHub in June 2024

SuperMarket launched late in 2023 and merged with DrugHub within six months, reflecting rapid consolidation.

Calypso Market Starts in June 2023, Status Uncertain in 2024

Calypso Market, an XMR-only platform with a $250 bond and 6% fee, has an unknown status as of 2024.

Trends and Observations

The DNM landscape has seen a shift from Bitcoin to privacy-focused coins like Monero. Vendor bonds range widely, from $60 (Holy Grail Market) to $2,500 (Dark0de Reborn), reflecting varied entry barriers. Closures stem from seizures, exit scams, hacks, retirements, or mergers, underscoring the instability of this ecosystem.

Conclusion

The history of darknet markets reveals a persistent cycle of innovation and disruption. From Silk Road's pioneering role to the modern era's rapid turnover, DNMs demonstrate resilience amid constant threats from law enforcement and internal fraud. As technology and tactics evolve, the future of these markets remains unpredictable, yet their influence on illicit digital trade endures.

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