A working list of known darknet vendor arrests from across the world. Currently includes only vendors with identified market names.

NCIDETF arrests: ncidetf3j26mdtvf.onion

Politie Cases: politiepcvh42eav.onion

Total in this list: 143

This list aims to capture arrests and related incidents from 2015 to present. For a list of arrests between 2011 and 2015, Gwern has recorded more than 300 here.

Adderallz

Tzu Yang Lin a/k/a Isaac Lin, Leo Hu

Dream Market, Empire Market

Counterfeit Adderall (pressed with methamphetamine) and other Rx Stims.

Rowland Heights, California

FDA-OCI, DEA, HSI

Allegedly sold from 2017 until their 2019 arrests.

Darknetlive Article.

AlbertHeijn

Bram de V. and Thomas P.

Markets (?)

MDMA, ecstasy, LSD

Netherlands

Dutch National Police

Profile and Information: AlbertHeijn

OM Announcement (Arrest), Announcement

AmsterdamUnited

Unidentified

Products (?)

Markets (?)

Netherlands

Dutch National Police

OM Announcement

Amsterdoomed

aka Merchantsofdeath and Hells_Angels

Name Unreleased

Alphabay

Products (?)

Zaandam, Netherlands

Federal Bureau of Investigation, Europol, NL law enforcement

Arrested in late 2018

OM Announcement, Article

Area51

aka Darkapollo

Abdullah Almashwali

Alphabay, Dream

heroin, fentanyl

New York, USA

US law enforcement

August 2, 2016

75900-054 at Allenwood Low FCI

DoJ Announcement

BerlinMannschaft

33-year-old, name unreleased

Dream Market

Meth, Ecstasy, Amphetamine, Cocaine, Ketamine, MDMA, Cannabis

Gelderland, Netherlands

German law enforcement agencies

Arrested December 2018

Article

Bestshop24

Thomas K.

Nightmare Market

Amphetamine, Speed Paste

Germany

German Law Enforcement

Convicted in 2019

Article

BCPHARMA

aka: TheSource, BonnienClyde, BnC, & Money TS

Nicholas Powell, Michael Gonzalezaka

Alphabay, Dream

cocaine, LSD, and marijuana

New York, USA

Homeland Security Investigations

Operation Dark Gold

Arrested on June 2018

Nicholas Powell Complaint (.pdf)

BigActionMan50

Suspects have not yet been named

Dream Market

marijuana, mdma

North Rhine-Westphalia, Germany

Arrested in October 2018

Central Crime Inspectorate Oldenburg

Article

Billmaker

Daniel Johnson (deceased)

Various markets

Counterfeit US Dollar Bills

Norman, Oklahoma, USA

United States Secret Service

Arrested in May 2018 (died during the arrest)

News Article

Black Diamond

aka The Specialist

Patrick F., Sandro T.

Unknown Marketplaces

marijuana, heroin, cocaine, amphetamines, and MDMA

Aachen, Germany

Federal Criminal Police Office

Active on markets from June 2016 until the November 2017 arrest.

News Article

Blime-Sub

aka BTH-Overdose

Emil Babadjov

Alphabay

Fentanyl

California, USA

DEA

Dec. 12, 2016

1:16-cr-00204-LJO-SKO

Indictment

Bushplanet

aka DonkeyKong

Name Unknown

“At least four markets”

Marijauana; MDMA; Cocaine; Amphetamine

Czech Republic

Arrested in December 2019

Customs Administration of the Czech Republic

Article

CaliConnect

David Ryan Burchard

Silk Road, Agora, Abraxas, AlphaBay

Cannabis, Cocaine

California, USA

ICE-HSI, USPIS, IRS

DoJ Announcement

CALIGIRL

Matthew Jones

Silk Road

Oxycodone, MDMA

Texas & Florida,

USA FBI and USPIS

5 1/2 Years Imprisonment

DoJ Announcement

Cannabars

aka thefastplug

Jose Robert Porras III and Pasia Vue

Trade Route, Wall Street Market, and Dream Marketplace

marijuana, Xanax, and methamphetamine

Sacramento, California, USA

HSI and USPIS

Canned Soup

aka Dosensuppe

Christian L.

DiDW

AK-47s, MP5s, weapons

Germany

BKA

Five years Imprisonment

News

Capebaldy

Note: Capebaldy has been marked as identified by law enforcement.

Unknown name.

Dream Market

Marijuana

The Northern California Illicit Digital Economy (NCIDE) Task Force

Announcement

CHANG1927

Mark C. Faulkner

Alphabay

Cyclopropyl fentanyl, Adderall

Virginia

US LE

Pleaded Guilty in February 2020

Chemsusa

aka Chems_usa and Chemical_usa

RICHARD CASTRO, LUIS FERNANDEZ

Alphaby, Dream, and Valhalla

Fentanyl andother opioids

New York and Florida, USA

Federal Bureau of Investigation; The United States Postal Inspection Service; and the New York Police Department

Arrested in March 2019

Department of Justice Press Release

CherryFlavor

aka WorldWide Arms

Sherman Jackson, Gerren Johnson, Brendan Person, and William Jackson

BlackMarketReloaded, Utopia, and Agora

Glocks and other pistols

Atlanta, Georgia

2013-?

Department of Justice Press Release

Chiquita Netherlands

Dutch National Police

Netherlands

CH-Koks

Unidentified

Dream Market

Cocaine

Switzerland

Zurich Public Prosecutor’s Office

August 2018

Press Release

CokeWave

Aka SafeDealsDirect, and HerbanFarmer

Eddy Steven Sandoval Lopez and Deshari Saivohn Frederick

Dream Market

Cocaine and marijuana

Sacramento, California,

Homeland Security Investigations; the Federal Bureau of Investigation; the United States Postal Inspection Service; and the Drug Enforcement Administration.

Arrested in October 2018; investgation began in June 2018.

DoJ Announcement

Courvoisier

Grant West

Alphabay

Cannabis and “fullz”

England, UK

NCA

August, 2017

Announcement

Czech Airlines

Five undisclosed identities

Empire Market

MDMA, Cocaine, and Methamphetamine

Brno. Czech Republic

Czech Customs

Arrested in September 2019

Article Follow-up

CzechoSlovakFarm

“Juraj”

Alphabay, Valhalla, Dream

Marijuana

Slovakia Polícia

Slovenskej republiky

October 16, 2017

Polícia Slovenskej republiky Facebook

DaCandyMan

Eimantas Juskevicius

Hansa Market

Cocaine

Kansas City, Missouri

Federal Bureau of Investigation

Arrested

Daddygreenjeans

aka MrCandy

Joseph R. Caruso

Dream, Alphabay, Agora

fentanyl, Cyclopropyl fentanyl

Wisconsin, USA

ICE-HSI

November 21, 2017

News Article

Darkking22

Antoin Austin, 23

Dream

Fentanyl, Lofentanil, other fentanyl analogues

Euclid, Ohio

May 2018

United States Postal Inspection Service, Federal Bureau of Investigation, & Joint Criminal Opioid Darknet Enforcement (J-CODE)

Department of Justice Plea Agreement Announcement and Arrest Announcement and Backups

DeathStar

aka TheDeathStar

Justin Sean Johnson

Evolution

Stolen PII

Started in 2013

Arrested in June 2020

LE: (/post/michigan-man-arrested-for-selling-stolen-information-the-darkweb/)

Article

Diablow

aka RaisedByDiablow and raiseappeals

Name not released as of Sep 26

Silk Road 3.1, Nightmare Market

Cocaine, Methamphetamine, Ecstasy

Somewhere in California, United States

Lost login to Silk Road 3.1 was March 29.

The Northern California Illicit Digital Economy (NCIDE)

Announced via the NCIDE hidden service.

Diamonddweller

Name Not given

Agora

Steroids

Denmark

DigitalPossi2014

Robert Kenneth Decker

Alphabay

General Opioids

Florida, USA

FBI and USPIS

51719-074 at Terre Haute USP

DoggFood

Cory Nicholas Skinner

Dream Market

Heroin, cocaine, and buprenorphine

Pikesville, Maryland

September 2017 and January 2018

Department of Justice Press Release

About and Profile: DoggFood

Dopeboy210

Alaa Mohammed Allawi, Benjamin Ita Uno, Eric Lamar Goss, Trevor Alan Robinson, Fernando Padilla Becerra and Mohamed M Al Salihi

Alphabay

Fentanyl, Methamphetamine, Cocaine

Texas, USA

DEA

5:17-cr-00505

Doug-Heffernan

Names not released. Likely septate cases once more details surface.

Dream, Hansa

cocaine, ecstasy, MDMA, LSD

Netherlands

Dutch Police

March 16, 2018

Douppikauppa

Name not given

Silk Road, Valhalla

MDMA, Canabis, Ecstasy

Finland

Tulli (Customs)

December 2016

Eight years, nine months imprisonment

Finnish Customs Announcement

DrFrosty

aka Bulletproof-Packs

Omar Isho

Silk Road 3.1, Dream Market, Empire Market

Methamphetamine

Modesto, California, United States

The Northern California Illicit Digital Economy (NCIDE) Task Force

Arrested in June 2019

Announced via the NCIDE hidden service

Drogenkommandant

(Drug Commander)

Rhett D.

Dream Market

Amphetamine, Cocaine, Ecstasy, Heroin

Netherlands -> Germany

November 2017

Dutch-Aussie

Paul Schembri (Unconfirmed)

Alphabay, TradeRoute

Ketamine, Cocaine, MDMA, ecstasy

Australian Federal Police

Evidence will be posted pending court appearance.

Dutch Drugs

Not DutchDrugz

DutchMagic

Unidentified

Marijuana

Custom Vendor Shop

Arrested on April 8, 2019

Dutch National Police Announcement

DutchKings

Brandon M. and Kim van H.

MDMA, Ecstasy

Seven Years Imprisonment

OM Sentencing Announcement

DrFreeWell/DerErsteAffe

Name Not Given

Dream

amphetamine, marijuana, ecstasy, cocaine and LSD

DrugsGames

aka Smurfs, Mr Bubblegum, Rubiks

Four suspects, all without names

LSD, Cocaine, MDMA, Ecstasy, Methamphetamine, and Marijuana

Dream Market, Hansa Market

Dutch National Police and Europol

Arrested on March 16, 2018

Sentenced on May 17, 2019

Official Press Release, DNL News Article

DW-guns

Sascha W.

AK-47s and Zastava M70s

DiDW

Baden-Württemberg, Germany

BKA

November 16, 2017

News Article

EastSideHigh

Binh Le, Allante Pires, and Steven McCall;

Dream Market, Wallstreet Market;

Ecstasy pills and Ketamine;

Massachusetts, USA;

Arrested on March 27, 2018.

Investigated and Arrested by Norwood police; Stoughton police; Brockton police; The United States Postal Inspection Service

News Article About the Arrest, Darknetlive Article.

EtiKing

aka Brohemoth

Jeremy P. Achey

Alphabay, Dream, Evolution

Etizolam, Fentanyl

Florida, USA

USA 76109-066 N/A

Sentended to life in prison

EuroConnection

Netherlands

Dutch National Police

Farmacy41

Carrie Markis

Silk Road, Pandora, Alphabay

Fentanyl patches, Hydrocodone, and Morphine

California, USA

Federal Bureau of Investigation

News Article

FatTuesday_13

James Nelson

AlphaBay, Dream

Fentanyl, carfentanil

Kelowna, Canada

Royal Canadian Mounted Police, Internal Revenue Service

Arrested in August 2017.

Darknetlive Article

Fentmaster

Chukwuemeka Okparaeke

Alphabay, Dream

Fentanyl

New York, USA

Finestdrugs.to

darkweb market alias unknown

Identity Unknown

Finestdrugs.to, undisclosed darkweb markets

marijuana, hashish, amphetamine, opioids, ecstasy and cocaine

Thuringia, Germany

German authorities

Arrested in 2017

Sentenced to 10 years in prison

G00d00

Name Unreleased

Alphabay, Hansa, Silk Road, Italian Darknet Community Reloaded, Italian Deep Web, Valhalla. Admin on IDW.

Cocaine, MDMA, Ketamine

Barletta, Italy

Guardia di Finanza

Article About the Bust, Official Press Release

GermanTeam

Also known as Pistani 11990

Adam (54) and Christof Heinrich S. (45)

Dream and Valhalla

Fentanyl, Carfentanil, Butyrylfentanyl

Hamm, Germany

The German Federal Criminal Police Office

Article Covering the First Day of the Trial: nordstadtblogger.de

GermanWeedTwins

Name Not Released (German Law)

Dream, Alphabay, Others

Marijuana

German Federal Criminal Police Office

Late March – Early April

Gladyman

Lawrence Ross

Methamphetamine, ecstasy

New York, USA

United States Postal Inspection Service

Arrested in July 2019

News article, DOJ announcement

Gman19635

Robert Michael Gilner

Fentanyl, Carfentanil, Meth and Ecstacy

Florida, USA

FBI, ICE-HSI, USPIS

69172-018 at N/A

DoJ Announcement

Googleplex

Stephan Caamano

Dream Market, Reddit

Counterfeit Xanax Bars

Drug Enforcement Agency

Arrested in 2018

Article

GuessGuess

Unknown

Dream Market

Announced in August 2019

Article

GusTheoctopus

24-year-old Name Not Given

Alphabay, Dream, Valhalla

Pistols

Spain

Europol, Spanish Guardia Civil

October 2017

Europol Press Release

hammertime

Jason Weld Hagen, Chelsea Leah Reder, Richard Egan Webster, and Donald Ross Bechen

Silk Road

Methamphetamine

Oregon, USA

HSI, DEA, USPIS, and IRS

76056-065 (Released)

DoJ Announcement

Happy-Olaf

Unidentified

Dream Market

Cocaine, MDMA

Switzerland

Zurich Public Prosecutor’s Office

August 2018

Press Release

HdnDrgn

aka Northpole

Thanh Pham, Jenny Vo

Various Markets

Methyl amphetamine, heroin, MDMA and cocaine

Melbourne, Australia

Joint Task Force Icarus

Arrested in July 2019.

HellsGate

Netherlands

Dutch National Police

HighQualityTrips

Name not given

Dream, Alphabay

Cocaine, Ecstasy

Netherlands

Dutch National Police “Operation Hyperion”

HollandOnline

aka LowLands

Bram de V. was the second owner of the account. Thomas P. is the suspected first owner of the account.

Silk Road 1, Silk Road 2.0 and Agora

MDMA, ecstasy, LSD

Netherlands

Dutch National Police

12 March 2015

OM Announcement

HonestHerb

Note: HonestHerb has been marked as identified by law enforcement.

Unknown name.

CGMC, Dream Market

Marijuana, oxycodone

The Northern California Illicit Digital Economy (NCIDE) Task Force

Announcement

HumboldtFarms

aka Purefiremeds

William James Farber, Michael Angelo Palma, Richard Martinson, Brian Lemons, Michele Pickerel

Silk Road, Agora, Abraxas, AlphaBay

Cannabis

California, US

USA FBI, USPIS

August 16, 2016

1:17-mj-00124

John_

The Majestic Garden

Killwill

aka KillWill2

Anthony Stokes

[Markets]

Counterfeit Oxycodone

Massachusetts, United States

FDA-OCI, USPIS, DEA

Sold from January 2018

Arrested in June 2019

Article about the bust

ladyskywalker

Name known but not officially announced.

Wallstreet Market

fentanyl, oxycodone, and hydrocodone

California, United States

Arrested by the United States Drug Enforcement Agency during the Wallstreet Market takedown.

Arrested in May 2019.

DEA Press Release

Lågprishandeln

Names not released (Seven convicted)

Flugsvamp 2.0

LSD, cocaine, amphetamine, MDMA, and marijuana

Switzerland

Swedish authorities

November 2016-August 2017

News Article

Lexie

Matthew Yensan

Silk Road, Alphabay

Xanax (pressed alprazolam)

North Carolina, United States

Drug Enforcement Administration

Arrested on September 12, 2017

Marijuanaismymuse

(Alleged) James Ellingson

SIlk Road

meth, heroin, cocaine, LSD, MDMA, and marijuana

Vancouver, Canada

Royal Canadian Mounted Police and US Authorities

Active from November 2011 through October 2013

Canadian News Outlet Article

Max Mustermann

Christoph K.

DIDW

Kalashnikovs, SMGs, Glocks

Germany

BKA

News Article

MediMax

Maximilian P.

Germany

August 2017

Rehab

MZ

MH4LIFE

Matthew and Holly Roberts

Dream Market, Silk Road, AlphaBay, Darknet Heroes League, Nucleus

Fentanyl, MethoxyAcetylFentanyl, other fentanyl analogues, heroin, cocaine, methamphetamine, MDMA, LSD, marijuana, Xanax, Oxycodone

Texas, United States

From 2011 to May 12, 2018

Department of Justice Announcement: Guilty Plea

Criminal Complaints and Dream Market Backup: MH4LIFE

MMM / 3M / moramaru

Names have not been disclosed.

Alphabay, Hansa, Dream, Valhalla

Cocaine, Marijuana, and Ecstasy

Berlin, Germany

October 2013 – April 2017

Primary local media coverage

MotleyFool

James Halpin

Dream Market, Alphabay

Fentanyl

Ohio, United States

Operation Darkness Falls Drug Enforcement Administration; Federal Bureau of Investigation; Homeland Security Investigations; United States Postal Inspection Service.

DoJ: Guilty Plea

Mr.Hotsauce

George Anthony Athanasiou, Jona Claudia Faller, Chadwicklee McLean, Cypress Araujo

Dream Market

fentanyl, heroin, cocaine, methamphetamine, ketamine, crack cocaine, MDMA and GHB

Ontario, Canada

? – May 24, 2018

Royal Canadian Mounted Police Press Release

Mr_Taffy

Note: Mr_Taffy has been marked as identified by law enforcement.

Unknown name.

CGMC

Marijuana

The Northern California Illicit Digital Economy (NCIDE) Task Force

Announcement

need4speed

Unknown

Dread Post

Narcoboss

aka DNMKingpin

Henry Koffie

Alphabay

Fentanyl

Pennsylvania, USA

USA HSI, DEA, USPIS

69701-066 at Sheridan FCI

2:17-mj-00811-RCM

NeverPressedRX

William Burgamy IV

Empire Market

Prescription pharmaceuticals

Florida, USA

USPIS, FBI

Arrested on April 9, 2020

Article

Nightmare

[Needs information]

NoStress

aka NoStressDream & NoStressNucleus

Adam Lamar (Lemar) Miles

Agora, Dream, Nucleus

Methamphetamine, hydrocodone, and cocaine

Drug Enforcement Administration

January 2018

USAO Annoucement

NoStress Sentenced to 108 Months in Prison

NSWGreat

aka Bliss

Cody Ronald Ward

Shanese Koullias

Patricia Koullias

Xanax, MDMA, LSD, Cannabis

Arrested: February 14, 2019

NSW Police Forces and Cybercrime Taskforces

NSW Police Press Release

Darknetlive News Article

Nuropolis

Unknown

NW Wizard

Allen D. Lint

Dream Market

LSD

Tacoma, Washington, United States

U.S. Postal Inspection Service; Homeland Security Investigations

Active from May 2016 until the April 2018 arrest.

DOJ Press Release

Note: NW Wizard and Llamadaddy allegedly shared a pgp key.

OlympusXans

aka OX

Joesph William Davis

Alphabay & Hansa

Aprazolam, Cocaine, & Fentanyl

Madison County, Alabama

U.S. Postal Inspectors, the Drug Enforcement Administration, Huntsville-Madison County STAC, and the Cullman County Sheriff’s Department

Indicted on Tuesday, May 29, 2018; Sentenced to 126 months in prison on December 20, 2018

Department of Justice Indictment Announcement

Department of Justice Guilty Plea Announcement

Department of Justice Sentence Announcement

OxyGod

OxyMonster

Gal Vallerius

Dream (and Moderation on Dream), TradeRoute, Evolution

Pharma Opioids

France

FBI, DEA

71037-019 at Miami FDC

1:17-cr-20648

Criminal Complaint

Sentenced to life in prison

03welle

Boris J

SR1,2, BMR, Agora, Sheep, Hydra, Evolution, Nucleus, Abraxas, AlphaBay, Dream Market, Middle-Earth, Crypto Market and East India Company

Ecstasy, LSD, 2-CB

Berlin, Germany

SEK, BKA

August 23, 2017

German News Article

Panachecak

Ryan Kluth

Dream Market

Fentanyl

Ohio, USA

Operation Darkness Falls Drug Enforcement Administration; Federal Bureau of Investigation; Homeland Security Investigations; United States Postal Inspection Service.

DoJ: Guilty Plea

Pharma-Master

Aaron Shamo

Alphabay

Counterfeit oxycodone and counterfeit Xanax

Utah, United States

Drug Enforcement Administration; United States Postal Inspection Service; Internal Revenue Service Criminal Investigations; FDC-OCI

Convicted of crimes under the Kingpin Statute in August 2019

Article

Pharmville

Hugh Brian Haney

Silk Road

Oxycodone

California, United States

Arrested by the Drug Enforcement Administration; Homeland Security Investigations; and Internal Revenue Service Criminal Investigations.

Sold from 2011 to 2012.

Arrested on July 18, 2019

DarknetLive Article, DOJ Press Release

Platinum45

Name known but not officially announced.

Wallstreet Market

methamphetamine, adderall, and oxycodone

California, United States

Arrested by the United States Drug Enforcement Agency during the Wallstreet Market takedown.

Arrested in May 2019.

DEA Press Release

playgroundROX

Peter Ceplenske

Dream

Pharma, fentanyl, amphetamine

Connecticut, USA

DEA, USPIS

September 7, 2017

DoJ Announcement

Polira

Kevin C. Fusco

Alphabay

MDMA

Florida, USA

DEA

81314-053 at Montgomery FPC

1:17-cr-20275-UU

Project4

Colin McCabe, Toby Woods, and Robert Price

AlphaBay, Agora, Abraxas, Valhalla, Middle Earth, Dream, Silk Road, Silk Road 2, Nucleus

Buckinghamshire, England

FBI, South East Regional Organised Crime Unit

cocaine, ketamine and cannabis

Sentnenced to Prison in August 2019

ProvenW

Aka Pinged

Skylaar D. Ford

Alphabay

Oregon, USA

Homeland Security Investigations

Marijuana as ProvenW and MDMA as Pinged

KOIN News

QualityWeed

Name not given

Dream, Agora

Marijuana

Netherlands

Dutch National Police “Operation Hyperion”

Qu4ntum

Ronald Roginsky, Eric Angle, and John Ambrose;

Alphabay, Dream, WallStreet, and Olympus

Steroids

Illinois, USA

Investigated by USPIS

Sold from January 2015 until November 2018;

Indicted, Guilty Pleas

RaptureReloaded

Joanna De Alba

WallStreet Market

Heroin and Methamphetamine

Southern California

Investigated by the DEA

Sold from ?-2018 through May 2019

Indicted January 1, 2020

Red Foreigner

Name Not Given

Market Not Given

Items Not Given

Germany

RuudNL

Name not given

Netherlands

Dutch National Police

RXChemist

Netherlands

NL Prosecution

SaltnPepper

North Holland, NL

Fiscale inlichtingen- en opsporingsdienst

NOS

Sawgrass

aka Ross4Less and ChristmasTree

Daniel Boyd McMonegal

Dream Market

Marijuana

San Luis Obispo and Mariposa, California, United States

US Drug Enforcement Agency

SayNoToCustoms

Aka kakashisan

Matthew Witters

Alphabay Market, Dream Market

Fentanyl, Xanax

Seattle, Washington

Arrested in December 2018;

Homeland Security Investigations; United States Postal Inspection Service

Sentenced to Seven Years in Prison on December 19, 2019.

SicknessVersion2

aka 23MightyMouse23, TheSickness

Jason Keith Arnold, David Lee White, and Alicia Marie McCoy

Dream Marketplace

Heroin, Methamphetamine

Chandler, Arizona, United States

Arrested in February 2019

Joint Criminal Opioid Darknet Enforcement Team

DEA Article

ShinyFlakes

Maximilian S.

ShinyFlakes Shop

Ecstasy, cocaine, LSD and pharma

Germany

Seven years Imprisonment

Sinmed

Chester Anderson; Jarrette Codde; Ronald Maccarty.

Dream Market

Alprazolam; heroin; ketamine; fentanyl.

New York, USA; New Jersey, USA.

New Jersey State Police; the Middlesex County Prosecutor’s Office; South Brunswick Township Police; the U.S. Secret Service, and the United States Postal Inspection Service.

Arrested on April 16, 2019.

Official Press Release

Soviet Bear

Kyle Enos

Market Information Not Given

Fentanyl

Newport, UK

NCA

eight years imprisonment

National Crime Agency

stoned100

Name Not Given

Dream, Alphabay, Outlaw, & personal shop

ecstasy, amphetamines

Dortmund, Germany

Dortmund Polizei

March 8, 2017

German Police Press Release via Presseportal

Stone Island1(+)

aka Tony Soprano999

Ralph Lailan, Kurt Lailan

Silk Road, Silk Road 2, Agora, Alphabay, and Hansa

MDMA

UK

UK Authorities ?

16 years Imprisonment

portsmouth.co.uk

SuperTrips

Cornelis Jan Slomp

Silk Road 1, Silk Road 2.0 and Agora

LSD, MDMA, Benzos, Cocaine, Amphetamine

ICE-HSI

1:13-cr-00689

Charges

Swiss-flakes

Unidentified

Dream Market

Cocaine, MDMA

Switzerland

Zurich Public Prosecutor’s Office

August 2018

Press Release

TabletMagic

Monique Jodoin

Dream Market, OpenBazaar

oxycodone, hydrocodone, Suboxone, Subutex, Adderall, Ritalin, morphine, Vyvanse, Xanax.

Rhode Island, United States

U.S. Postal Inspection Service; U.S. Food & Drug Administration Office of Criminal Investigations

Active on Dream since May 4, 2017.

Arrested on October 2018.

Department of Justice Announcement, Darknetlive Article

TheDrugLlama

Melissa Scanlan

Dream Market

Fentanyl, Birth Control

California, USA

FDA, DEA, HSI, CPB, and the U.S. Postal Inspection Service

Active from October 2016 through August 2018.

Arrested September 2018

Department of Justice Announcement

The Flying Dutchmen

Name not given

Netherlands

Dutch National Police

TheHeineken

Name not given

Netherlands

Dutch National Police

TheHulkster

Neil Mannion Richard O’Connor

Silk Road

LSD, Cannabis, MDMA

Ireland

Garda Drugs and Organised Crime Bureau though Operation Onymous

November 15, 2015

UK News Article

TheoryOfHarmony

Joseph Davis, Erica Dotson

Alphabay

Xanax, pressed alprazolam pills

Rutherford County, Tennessee

United States Postal Inspection Service; Drug Enforcement Administration; Tennessee Bureau of Investigation; Food and Drug Administration

Arrested: September 2018.

New Article

Topflight

aka Topflight2.0, Signature420, 420toU

Anthony Dai Tran

Agora, Hansa Market, Empire Market, Dream Market

Federal Way, Washington, United States

ICE-HSI, USPIS

Arrested on June 20, 2019

3:19-CR-00266-MO & 2:19-mj-00274-JLW-1

TrapGod

Antonio Tirado, Jeffrey Morales

Alphabay, Dream

cocaine, LSD, and marijuana

New York

USA Homeland Security Investigations

Operation Dark Gold

June 2018

Trusty Lucky

Unreleased Name

Undisclosed Market

Cocaine

France

Arrested in November 2019

Seine-et-Marne law enforcement

French News Article

UKBargins

Jake Levene, Lee Childs, and Mandy Christopher Lowther

Dream Market

Fentanyl, Carfentanil, and dozens of analogues

United Kingdom

December 1, 2016 – April 30, 2017

National Crime Agency Announcement

UKchemSale

Justas Bieksa

Unknown Market

Fentanyl, Carfentanil, various analogues, and N-ethylhexedrone

Northampton, UK

5 July 2017 - 14 September 2019. Sentenced 29 January 2020.

“UKchemSale” Sentenced to Nine Years in Prison

VitaminStore

North Holland, NL

Fiscale inlichtingen- en opsporingsdienst

NOS

WasabiSauced

Christina M. Arias

Alphabay, Dream Market

Fentanyl, methadone, Adderall, Clonazepam, Subsys Fentanyl Spray, and Furanyl Fentanyl

United States Postal Inspection Service, Homeland Security Investigations

December 2016 - August 2017

2:17-cr-00316-RSL closely connected to 2:17-cr-00218-RSL.

Weed24

NL

Fed. Prosc. Serv

WhiteDr3ams

David Maas

Wallstreet Market

Ecstasy Pills, Cocaine, Marijuana, Amphetamines

Royal Thai Police

Arrested in November 2018

News Article

XanaxLabs

aka RCQueen; DRXanax; Pasitheas; TheMailMan; WhiteYellowGreen; and XanaxBlotters

Arden McCann

Alphabay, Agora, Dream, Nucleus, Abraxus, Nightmare, Empire

Pressed alprazolam pills, fentanyl

Quebec, Canada

DEA and RCMP

Arrested in February 2019

Darknetlive Article

XanaxMan

Ryan Farace, Robert Swain

Hansa

Pressed Alprazolam Pills

Homeland Security Investigations |

Operation Dark Gold

Arrested on June 2018

Farace and Swain Pleaded Guilty on October 2, 2018.

XanaxKing

Jeremy Donagal

Xanax

FBI, ICE-HSI, USPIS, DEA, IRS, FDA

19773-111 at Sacramento RRM Released on 06/27/2018.



XTC Express

Two Unidentified Suspects

Zetten and Arnhem, Netherlands

Dutch National Police (OM Announcement)

Zane61

Michael Luciano and Philip Luciano

Alphabay

Oxycodone, Fentanyl

New York, USA

ICE-HSI, USPIS

Criminal Complaint

1nolefb1

Barry Duclos

Dream Market

Fentanyl Analogues

Connecticut, USA

DEA, USPIS

Department of Justice Announcement

Dream Market Profile

2Happtimes2

Sam Bent, Djeneba Bent

Hansa, Dream, OpenBazaar

LSD, Marijuana, MDMA

Homeland Security Investigations; United States Postal Investigation Service

Vermont, USA

Sold from 2017 until April 2018

Five years in prison

Announcement, Article

420merchant

Note: 420merchant has been marked as identified by law enforcement.

Unknown name.

Dream Market, Wallstreet Market, Wickr

Marijuana

The Northern California Illicit Digital Economy (NCIDE) Task Force

Announcement

Disputed

AlwaysOvrWeight

Three Unidentified Suspects

Empire Market

Ketamine, GHB, Methamphetamine

Canada

RCMP

Arrested in February 2020

Change-log

2020-02-08 - Added CHANG1927

2020-01-29 - Added UKchemSale

2020-01-22 - Added Bushplanet and DonkeyKong

2020-01-07 - Added RaptureReloaded, Qu4ntum

2019-12-19 - Added SayNoToCustoms

2019-12-11 - Removed Colucci after receiving a signed message proving he had control of his PGP keys.