Arrested Darkweb Vendor List

Feb 17, 2019 05:00 · 2266 words · 11 minute read

This is a working list of known darknet vendor arrests from across the world. Although I have used some of Gwern’s information, this list consists primarily of arrests that occurred in the post-Gwern era.

This list and similar forms of this list have appeared elsewhere. Often with credit. More often without credit. Feel to use without credit. Shoot me an email for additions to the list or for additional information/questions @ caleb@xmr.cx.


AlbertHeijn


AmsterdamUnited


Area51 & Darkapollo

  • Abdullah Almashwali
  • Alphabay, Dream
  • heroin, fentanyl
  • New York, USA
  • US law enforcement
  • August 2, 2016
  • 75900-054 at Allenwood Low FCI
  • DoJ Announcement

BCPHARMA

aka: TheSource, BonnienClyde, BnC, & Money TS


Black Diamond

aka The Specialist, DingDong123, Funny Lurch and Ichbinsnur

  • 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


CaliConnect


CALIGIRL

  • Matthew Jones
  • Silk Road
  • Oxycodone, MDMA
  • Texas & Florida,
  • USA FBI and USPIS
  • 5 12 Years Imprisonment
  • DoJ Announcement

Canned Soup (Dosensuppe)

  • Christian L.
  • DiDW
  • AK-47s, MP5s, weapons
  • Germany
  • BKA
  • Five years Imprisonment
  • News

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


Chiquita Netherlands

  • Dutch National Police
  • Netherlands

CH-Koks

  • Unidentified
  • Dream Market
  • Cocaine
  • Switzerland
  • Zurich Public Prosecutor’s Office
  • August 2018
  • Press Release, facts page.

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

Colucci

  • Identity Undisclosed
  • Alphabay, Dream
  • Counterfeit Euro Notes
  • Gdynia, Poland
  • Polish Central Bureau of Investigation; Europol
  • Arrested in October 2018
  • Official Announcement, Article

Courvoisier

  • Grant West
  • Alphabay
  • Cannabis and “fullz”
  • England, UK
  • NCA
  • August, 2017
  • Announcement
  • Profile and About: Courvoisier

CzechoSlovakFarm


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
  • Profile and About: DaddyGreenJeans

Darkking22


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
  • Criminal Complaint

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
  • Indictment

Doug-Heffernan

aka Coca Cola Kid, Warner Bros, Smurfs, MrBubblegum, Rubiks and DrugsGames

  • 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

Drogenkommandant (Drug Commander)


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


DutchKings


DrFreeWell/DerErsteAffe

  • Name Not Given
  • Dream
  • amphetamine, marijuana, ecstasy, cocaine and LSD

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
  • Criminal Complaint

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

Fentmaster


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
  • News Article

Gman19635

  • Robert Michael Gilner
  • Fentanyl, Carfentanil, Meth and Ecstacy
  • Florida, USA
  • FBI, ICE-HSI, USPIS
  • 69172-018 at N/A
  • DoJ Announcement

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, facts page.

HellsGate

  • Netherlands
  • Dutch National Police

HighQualityTrips


HollandOnline

aka LowLands


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
  • Criminal Complaint, Arrest Warrant

John_

  • The Majestic Garden

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
  • Case Breakdown: caleb.cx

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

Narcoboss

aka DNMKingpin

  • Henry Koffie
  • Alphabay
  • Fentanyl
  • Pennsylvania,
  • USA HSI, DEA, USPIS
  • 69701-066 at Sheridan FCI
  • 2:17-mj-00811-RCM
  • Criminal Complaint

NoStress

aka NoStressDream & NoStressNucleus


NSWGreat

aka Bliss


OlympusXans

aka OX


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

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

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
  • Indictment

ProvenW

Aka Pinged

  • Skylaar D. Ford
  • Alphabay
  • Oregon, USA
  • Homeland Security Investigations
  • Marijuana as ProvenW and MDMA as Pinged
  • KOIN News

QualityWeed


Red Foreigner

  • Name Not Given
  • Market Not Given
  • Items Not Given
  • Germany

RuudNL

  • Name not given
  • Netherlands
  • Dutch National Police

RXChemist


SaltnPepper

  • North Holland, NL
  • Fiscale inlichtingen- en opsporingsdienst
  • NOS

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


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, facts page.

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

TrapGod


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

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
  • Christina Arias Indictment
  • Christina Arias Plea Agreement
  • 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

XanaxMan


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

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