Alphabay Market leads with 60,000+ listings and $20 million in monthly trades via BTC and XMR, dominating 20% of darknet marketplaces. With 25,000+ users and 3,000+ vendors, it’s the gold standard for escrow security and scale. The Bohemia Market is an online black market operating on the anonymous Tor network. It was launched in 2017 as one of the first dark web marketplaces after Silk Road 2.0 went offline in 2014.
Operation RapTOR includes law enforcement actions taken by JCODE member agencies, to include ICE HSI; the DEA; FBI; FDA-OCI; IRS-CI; and USPIS; in addition to foreign partners listed below. Credible reporting from the referenced agencies, in addition to contributions from ATF; Army CID; CBP; Department of Treasury’s FinCEN and Office of Foreign Assets Control; and NCIS enabled domestic law enforcement actions in support of Operation RapTOR. Local, state, and other federal agencies also contributed to investigations through task force participation and regional partnerships. No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear.
- A timeline of darknet marketplace evolution, from Silk Road to 2025’s top players.
- A second administrator of Bohemia/Cannabia was arrested in Ireland in the context of the same operation, which leveraged data from the joint international investigation.
- The most popular product categories on the site are cannabis and hashish, which are sold by merchants from all over the world.
- More than €8 million ($8.75 million) in virtual assets were seized during the arrests, police said.
- Payments can be made via escrow or by completing the transaction earlier than scheduled using the early finalization feature.
Dark Web Drug Markets
To verify that you are on a genuine Bohemia website, the login word is displayed each time you log in. The only other way anyone could log in to your account would be if they had the phrase or if they hacked into your account. Finally, click “Finalize Registration” when you’re done registering so you can start browsing. Selecting a default currency and enabling two-factor authentication (if you’re concerned about others gaining access to your account) are the next steps in the process of completing your registration.
“Where innovation makes a difference” is Bohemia’s motto, and they actually stand for what they say. Bohemia, often referred to as one of the longest-running dark web markets, served around 82,000 ads globally every day. The platform facilitated roughly 67,000 transactions per month, and in September 2023 alone, its turnover was estimated at a staggering €12 million (approx ₹99.6 crore).
On June 27, 2024, Dutch authorities apprehended one of the administrators at Amsterdam’s Schiphol Airport. The suspect, whose identity remains undisclosed, was found in possession of electronic devices containing incriminating data and keys to access Bitcoin wallets. Simultaneously, Irish law enforcement arrested the second administrator as part of the same operation. The development comes as Ukrainian authorities have arrested a 28-year-old man for allegedly operating a virtual private network (VPN) that made it possible for people from within the country to access the Russian internet (aka Runet) in violation of sanctions.
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Since its launch in June 2021, the platform has been actively addressing user concerns on darknet forums like Dread. Catering to various needs, Bohemia offers a wide range of products, excluding fentanyl- and COVID-related items. The affordable vendor bond of $200 and waived bonds for established vendors with good reputations make it an attractive option for both new and experienced vendors. Despite its smaller size, Bohemia boasts a decent product selection from vendors servicing regions like the EU, UK, US, and Canada. The market focuses primarily on drug listings but also offers a substantial selection of digital items.
Two alleged administrators of the dark web marketplace Bohemia are now in custody, Dutch National Police said Tuesday. A second administrator of Bohemia/Cannabia was arrested in Ireland in the context of the same operation, which leveraged data from the joint international investigation. The seizure of Bohemia and Cannabia’s infrastructure in the Netherlands has provided law enforcement with valuable intelligence. Many marketplace participants have already been identified and arrested, with authorities anticipating further arrests as they analyze newly acquired evidence from the captured infrastructure. Dutch police revealed that the investigation into Bohemia and Cannabia spanned from late 2022 to the end of 2023. Following this period, both marketplaces experienced several operational disruptions before ultimately shutting down.
Since its inception, the market has catered to criminals looking for high-quality counterfeit items, such as fake IDs, passports, and branded luxury goods. It allows vendors to sell without registration, which provides an added layer of anonymity, making it one of the more flexible and user-friendly markets on the dark web. The market is also known for its listings related to financial fraud, such as phishing tools and stolen credit card information.
Latest High-Profile Arrests
In November 2023 one of the Bohemia administrators posted on the dark web forum Dread to explain this disruption, claiming it was due to the actions of a rogue developer. Many former market users and vendors remained suspicious and wary of returning to the market. Fresh Tools Market has become a go-to platform for cybercriminals seeking access to malicious software such as keyloggers, Remote Access Trojans (RATs), and ransomware-as-a-service.
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Once Tor is set up, users can search for a current Bohemia Market address and go through an anonymous registration process. Indeed, the purpose of the post is clearly to win back customers to the market, as well as the administrators outlining their “plan moving forward”. This plan includes temporarily disabling the use of Bitcoin on Bohemia and returning outstanding Bitcoin withdrawals to the users balance, where they will then have the option to exchange their Bitcoin to Monero (XMR) on the site. An interesting aspect of the post is the administrators’ focus on what, in any other industry, might be called “customer service”. The statement claims that in a “shameful and disgruntled set of events” a lead developer went “rogue”, withdrawing small amounts of Bitcoin (BTC) over a period of just over a month. The developer in question was “terminated” but the theft did require “an injection of funds into the site to help mitigate the losses”.
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The marketplace reportedly added 82,000 advertisements daily and facilitated 67,000 transactions every month. Politie says it has been investigating the darknet platform from late 2022 until the end of 2023, when it shut down, following several service disruptions and a feud with a supposed “rogue developer” who allegedly caused the outages. On Bohemia Market vendors are provided with exclusive features to increase their selling potential at the click of a button, including mass messaging for reaching out to previous customers with ease, direct listing promotions and much more. Bohemia Market is designed with the highest levels of security and performance in mind and is known as the most stable market platform.
Banned Products & Services
The Dutch police believe that the administrators personally earned about 5 million euros from the operation before executing the exit scam. The market went offline at the end of last year when, according to police, the administrators carried out an “exit scam,” stealing users’ money and divvying it up among themselves. Bohemia Market is a cutting edge marketplace designed to take a more modern approach of the traditional darknet market. Boasting a wide variety of both user & merchant features, Bohemia currently accepts both BTC (Bitcoin) and XMR (Monero) using a safe escrow system.
The Takedown Of A Dark-Web Marketplace
Someone claiming to be a vendor on Bohemia vows to cut their losses and leave the marketplace after not receiving the funds promised by the administrators or a response from “support”. For many, it appeared that all the warning signs were that Bohemia had exit-scammed, like many of its predecessors before it. However, the market did eventually re-emerge and in late November its administrators provided their account of why “things have been a little bumpy recently”. The alleged administrators of the famous underground markets Bohemia and Cannabia have been arrested after shutting down the websites and attempting to flee with their profits.
Police Shut Down World’s Largest Dark Web Markets: Bohemia And Cannabia
All other categories have fewer listings, including psychedelics, ecstasy and stimulants. The deposit address is updated when you make a deposit, so don’t make deposits willy-nilly. Anyone who wants to practice managing addresses should use Bohemia’s “Verify Address” feature.
Prioritize Escrow
Apparently, the operators of Bohemia and Cannabia learned about the police investigation, which disrupted their operations, so in 2023 they allegedly carried out an “exit scam” that led them to shut down services and seize the funds from the operations. The law enforcement operation is the latest attempt to curb cybercrime and crack down on online marketplaces. German police seized the infrastructure of a similar marketplace called Nemesis in March, four months after taking down the illicit emporium Kingdom Market. The Bohemia marketplace ceased operations in late 2023 due to service disruptions, while its members suspected an exit scams of a rogue developer. At the time of its shut down, Bohemia hosted 82,000 daily ads and handled around 67,000 transactions monthly, with a turnover of €12 million in September 2023 alone. An international law enforcement operation led to the arrest of one of the three administrators of the dual dark web market ‘Bohemia/Cannabia,’ known for hosting ads for drug sales and distributed denial of service (DDoS) attacks.
The marketplace requires merchants to pay fees to sell their products, helping ensure a certain level of quality control. Its user base is primarily English-speaking, and it appeals to more sophisticated cybercriminals. Individuals across the world can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week at 866-DHS-2-ICE. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE. Latest updates from the darknet trading world as of February 2025—key shifts and developments. Bohemia Market offers vendors exclusive features that can enhance their selling potential with a simple click of a button.
