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A '''darknet market''' is a website operating in a darknet (i.e. Freenet, I2P, TOR) and in which goods and services (usually drugs) are traded. The legal status of the traded goods depends varies from country to country. The purpose of this comparison is to keep an overview about the constantly changing phenomenon of darknet markets. The comparison in durability, success and security shall enable people to ''evaluate markets and make independent decisions'' before using them.
{{decree|type=speedy|message='''This page isn't actively maintained.''' You can help others by maintaining it. If you would like to help, please contact [mailto:[email protected] [email protected]].}}
A '''darknet market''' (also known as a '''DNM''') is a website operating in a darknet (e.g., Freenet, I2P, TOR) through which goods and services (typically drugs) are traded. The legal status of the traded goods depends varies from country to country. The purpose of this comparison is to provide an overview of the constantly changing phenomenon of darknet markets. The comparison in durability, success, and security should enable people to ''evaluate markets and make independent decisions'' before using them.


[[File:Silkroadlogo.jpeg|150px|thumbnail|right|The "Silkroad" (founded 2011-01-31) was the first known darknet market. With the combination of TOR, Bitcoin and PGP it established the central market scheme.]]
[[File:Silkroadlogo.jpeg|150px|thumbnail|right|The "Silk Road" (founded 2011-01-31) was the first known darknet market. With the combination of TOR, Bitcoin and PGP it established the central market scheme.]]


According to their major features and design three generations of marketplaces can be distinguished.
According to their major features and design, at least five archetypes of marketplaces can be distinguished.
# Central Escrow Markets. The original "[https://en.wikipedia.org/wiki/Silk_Road_%28marketplace%29 Silkroad]" was the first of this kind. Buyers and vendors have their bitcoins on an online wallet which is controlled by the markets admin and therefore rely totally on the good will of the markets admins. Several big scams happened in the past in which millions of $ were stolen.
# '''Forum Markets'''. These are basically forums where vendors present their products, customers post feedback and have discussions. These markets neither have an online shopping interface nor a reputation or escrow system. Trusted members of the community may act as escrow agents.
# Multi-Signature Markets. In this markets funds will be deposited in a multi-signature wallet. At three least three parties (usually:buyer, vendor, market admin) have the control over these wallets. Two of them have to agree to release the funds. The most elaborated marketplace of this kind was "The Marketplace". Second generation marketplace could not get some serious market share yet.
# '''Centralized Markets'''. The original "[https://en.wikipedia.org/wiki/Silk_Road_%28marketplace%29 Silkroad]" was the first of this kind. Buyers and vendors have their bitcoins in an online wallet which is controlled by the markets admin and therefore rely totally on the good will of the markets admins. Several big scams have happened in the past in which millions of dollars (in bitcoin) were stolen.
# Decentralized marketplaces. There are some projects which are currently developing software to host drug marketplaces in a distributed manner. None of these projects reached a final state.
# '''Multi-Signature Markets'''. In this type of market, funds will be deposited in a multi-signature wallet. At least three parties (usually: buyer, vendor, market admin) have the control over these wallets. Two of them have to agree to release the funds. The most elaborate marketplace of this kind was "The Marketplace". Second generation marketplaces have yet to gain serious market share.
# '''Decentralized Markets'''. There are some projects which are currently developing software to host drug marketplaces in a distributed manner. As of 2017, they have yet to be adopted by the darknet market community.
# Beside that some vendors maintain their own '''single vendor web shop'''. These won’t be listed here because they are too numerous and there is no way of protecting against scams. Some vendor shops are listed here: https://dnstats.net/vendor-shops/1 .


All markets are hosted either as Tor Hidden Services (Onion Sites), i2p sites (eepsites) or another kind of p2p or darknet. Therefor they can not be accessed with a normal webrowser. The technical aspects of using a darknet market are discussed in the article [[Darknet marketplace usage tutorial]].
All markets are hosted either as Tor Hidden Services (Onion Sites), i2p sites (eepsites) or another kind of p2p or darknet. Therefore they can not be accessed with a normal web browser.


== Centralized Markets ==
== Centralized markets ==
All these markets have a certain concept in common. There is a staff team which is maintaining a website as an onion or eepsite in TOR or I2P. They offer all the features to vendors and buyers. They take some % of every transaction as commission for their own profit and often take a bond of vendors to prevent scammers off signin up.
[[File:User.svg|40px|left]]
All these markets have a certain concept in common. There is a staff team which is maintaining a website as an onion or eepsite in TOR or I2P. They offer all the features to vendors and buyers. They take some % of every transaction as commission for their own profit and often take a bond of vendors to prevent scammers off signing up. Their definite trait is that the admin has the absolute power over the users funds.


{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller;"
{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller;"
|-
|-
! Name, Adress, Forum, Subreddit
! Name, Adress, Forum, Subdread
! Date of Opening
! Date of Opening
! No. of Listings
! # of listings
! Registration
! Registration
! 2-Factor-Authentification
! 2-Factor-Authentification
! Escrow System
! Java Script
! Java Script, use of
! PGP
! PGP enforced
! Incidents
! Security Incidents
! Cryptocoins
! Wallet Clearing
|-
| ''' Abraxas''' <br /> (http://abraxasdegupusel.onion/) <br /> Forum <br /> (http://abraxasgacelesox.onion/) <br /> Subreddit <br /> ([https://www.reddit.com/r/AbraxasMarket /r/AbraxasMarket])
| 2014-12-13
| ~350 <br />
| style="background: #FFC65D" | [http://abraxasdegupusel.onion/register/rWF89av6AO Invite Only]
| {{no}}
| style="background: #F99" | finalize early, central
| style="background: #9F9" | No
| {{no}}
| style="background: #9F9" | No
| {{no}}
|-
| ''' Agora''' <br /> (http://agorahooawayyfoe.onion/) <br /> Forum <br /> (http://lacbzxobeprssrfx.onion) <br /> Subreddit <br /> ([https://www.reddit.com/r/AgMarketplace /r/AgMarketplace])
| 2013-12-05
| +14000 <br />
| style="background: #FFC65D" | [http://agorahooawayyfoe.onion/register/BCy4XycsxA Invite Only]
| {{yes}}
| style="background: #F99" | finalize early, central
| style="background: #9F9" | No
| {{no}}
| style="background: #9F9" | No
| {{no}}
|-
|-
| '''Majestic Garden''' <br /> (http://themgpeuawtfvbzi.onion/) <br /> Forum <br /> (http://bm26rwk32m7u7rec.onion/) <br /> Subreddit <br /> -
| '''Alphabay''' <br /> (http://alphabay522szl32u4ci5e3iokdsyth56ei7rwngr2wm7i5jo54j2eid.onion) <br /> (http://tnaefzkcnhryeusi7hdpqujqiqmnbtah3dmjcg3gvezohunjuxbq.b32.i2p) <br /> Forum <br /> (?) <br /> Subdread <br /> (http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Alphabay)
| 2021-08-10
| ?
| ?
| TMG is a forum to review and contact vendors who are considered to be very reliable.
| style="background: #90FF90" | Open
| style="background: #90FF90" | Open
| {{no}}
| {{yes}}
| -
| style="background: #9F9" | No
| {{no}}
| style="background: #9F9" | No
| style="background: #9F9" | No
| -
|-
| '''Middle Earth''' <br /> (http://mango7u3rivtwxy7.onion/) <br /> Forum <br /> (http://mango7u3rivtwxy7.onion/talks/) <br /> Subreddit <br /> -
| 2014-06-22
| ~1000
| style="background: #90FF90" | Open
| {{yes}}
| {{yes}}
| style="background: #FFC65D" | finalize early, central
| style="background: #F99" | Yes<ref>https://www.fbi.gov/news/stories/alphabay-takedown</ref>
| style="background: #FFC65D" | optional
| XMR
| {{no}}
| style="background: #9F9" | No
| {{no}}
|-
|-
| '''Nucleus Market''' <br /> http://nucleuspf3izq7o6.onion/ <br /> Forum <br /> http://z34uj4opd3tejafn.onion/ <br /> Subreddit  <br /> [https://www.reddit.com/r/NucleusMarket /r/NucleusMarket]
| '''Dark0de Reborn / Darkode Reborn''' <br /> (http://darkodemard3wjoe63ld6zebog73ncy77zb2iwjtdjam4xwvpjmjitid.onion/) <br /> Forum <br /> (http://darkodefoctohioo6eof3qh2vjpgvuial7doxeaqyfoqwpaujfyxdoid.onion/) <br /> Subdread <br /> (http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Dark0deReborn)
| 2014-10-24
| 2020-05-26
| ~2500
| ?
| style="background: #90FF90" | Open
| style="background: #90FF90" | Open
| {{yes}}
| {{yes}}
| style="background: #F99" | finalize early, central
| style="background: #9F9" | No
| {{no}}
| style="background: #9F9" | No
| style="background: #9F9" | No
| ?
|-
| '''Outlaw Market''' <br /> (http://outfor6jwcztwbpd.onion/) <br /> Forum <br /> http://outforumbpapnpqr.onion <br /> Subreddit <br /> -
| 2014-02-04
| ~500
| style="background: #90FF90" | Open
| {{yes}}
| {{yes}}
| style="background: #F99" | finalize early, central
| style="background: #9F9" | No
| ?
| style="background: #F99" | yes <ref>http://www.deepdotweb.com/2014/08/01/outlaw-market-down-possibily-compromised/</ref>
| ?
|-
| '''Silkroad Reloaded''' <br /> http://silkroadreloaded.i2p/ <br /> Forum <br /> http://silkroadreloaded.i2p/pyforum2/default/index <br /> Subreddit <br /> [https://www.reddit.com/r/SilkRoadReLoaded /r/SilkRoadReLoaded]
| 2014-01-06
| ~19
| style="background: #90FF90" | Open
| {{yes}} <br /> (mandatory)
| style="background: #FFC65D" | finalize early, central
| style="background: #F99" | yes
| {{no}}
| style="background: #9F9" | No
| style="background: #9F9" | No
| {{no}}
| BTC, XMR
|-
|-
| '''The Free Market''' <br /> http://tfmarket6iaddx45.onion/ <br /> Forum <br /> - <br /> Subreddit <br /> -
| 2015-01-14
| ~20
| style="background: #90FF90" | No Account needed
| {{no}}
| style="background: #FFC65D" | finalize early, central
| style="background: #9F9" | No
| {{no}}
| style="background: #9F9" | No
| {{no}}
|}
|}


Line 122: Line 57:
! Criterion
! Criterion
! Explanation
! Explanation
|-
| '''Marketplace'''
| The name of the marketplace.
|-
|-
| '''2-Factor-Authentification'''
| '''2-Factor-Authentification'''
| With 2-factor authentification you need to decrypt a with your private PGP key. This feature avoids successful phishing of your name and password.
| With 2-factor authentification, one needs to decrypt with a private PGP key. This feature avoids successful phishing of one's name and password.
|-
|-
|-
| '''Escrow System'''
| Escrow should ensure neither buyers nor vendors scam each other. No escrow increases the probability vendors or customers scam each other. On-site wallets decreases this risk but unfortunately were abused in the past to steal bitcoins from users by hackers or admins (Atlantis, Project Blag Flag, Sheep, Silkroad 2.0). With Multi-Signature-Wallets 2 of 3 people (Market Admin, Vendor, Customer) must agree to the release of the money in escrow.
|-
|-
| '''Java Script, use of'''  
| '''Java Script'''  
|Many people consider Javascript as a securtiy risk. Some sites force you to turn it off before entering their site.
|Some people consider Javascript a security risk. Some sites force you to turn it off before entering their site.
|-
|-
| '''PGP (enforced)'''  
| '''PGP'''  
| Is the use of PGP obligatory in private messages? Writing unencrypted messages endangers you and other people.
| Is the use of PGP encryption obligatory in private messages? It typically is not, but writing unencrypted messages may expose personal details to the market admins and law enforcement agencies.
|-
|-
| '''Security Incidents'''  
| '''Incidents'''  
| Bitcoins disappeared? Team members busted? Page hacked?
| Bitcoins disappeared? Team members busted? Page hacked? Did anything happen what undermines the credibility and professionalism of the people who run the marketplace?
|-
|-
| '''Wallet Clearing (after finished Escrow)'''
| Will your on site wallet be cleared if all transactions are finalized? With Multi-Signature Wallets a unique address is created for every transaction. Only the exact amount if money is required.
|}
|}


====Minor Markets====
== Multi-signature markets ==
(need to be integrated into chart or moved to dead marketplaces)
 
* Dream Market: [http://ltxocqh4nvwkofil.onion/?ai=3166 http://ltxocqh4nvwkofil.onion]
* East India Company
* French Market Place: [fmp75d2wcfom3opr.onion) French
* RAMP: http://ramp2bombkadwvgz.onion
 
== Multi-Signature-Markets ==
[[File:Users.svg|40px|left]]
[[File:Users.svg|40px|left]]


* AlphaBay (pwoah7foa6au2pul.onion)
{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller;"
* Haven
* MrNiceGuy
* Oxygen
* Silkkitien: [silkkitiehdg5mug.onion]  (Finnish, English)
* TheRealDeal
 
== Decentralized Markets ==
Decentralized markets are software which run distributed by a P2P filesharing-like software. A middlemen who is taking it’s cut is not needed anymore. The following table lists software projects which are in the development right now. Unless a prpjects reached the "stable" development status all feature had only be read as "announced" or "planed".
 
{| class="wikitable sortable" style="width: 100%; text-align: center;"
|-
|-
! Name, Website, Sourcecode
! Name, Adress, Forum, Subdread
! development status
! Date of Opening
! hosting
! # of listings
! anonymizing routing
! Registration
! cryptocurrencies
! 2-Factor-Authentification
! encrypted messaging
! Java Script
! build-in wallet
! PGP
! anonymous transaction
! Security Incidents
! Cryptocoins
|-
|-
| '''Openmarket''' <br /> (?) <br /> (https://github.com/openmarket/openmarket)
| '''The Versus Project''' <br /> (http://q2f7swt5yvbhciqqbbsidufu2vtkv6ivwy6g5i5ukejjlb2jeghd2had.onion) <br /> (http://pqqmr3p3tppwqvvapi6fa7jowrehgd36ct6lzr26qqormaqvh6gt4jyd.onion) <br /> Forum <br /> (http://q2f7swt5yvbhciqqbbsidufu2vtkv6ivwy6g5i5ukejjlb2jeghd2had.onion/forum) <br /> Subdread <br /> (http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Versus)
| beta
| 2019-11-02
| ?
| ?
| ?
| ?
| ?
| ?
| ?
| style="background: #90FF90" | Open
| {{yes}}
| style="background: #9F9" | No
| ?
| ?
| style="background: #F99" | Yes
| BTC, XMR
|}
== Forum markets ==
[[File:Comments-o.svg|40px|left]] These websites are based on ordinary forum software. There is no cart, wallet or escrow provided. Transactions usually happen directly between vendor and customer.
{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller;"
|-
|-
| '''Open Bazaar''' <br /> (https://openbazaar.org/) <br /> (https://github.com/OpenBazaar/OpenBazaar)
! Name, Address
| beta
! Date of Opening
| P2P
! Registration
| ?
! Java Script
| Bitcoin
! Incidents
| yes (GnuPG)
! Notes
| ?
| ?
| ?
|-
|-
| '''Shadow Market''' <br /> (http://aboutshadow.com/) <br /> (https://github.com/SDCDev/shadowcoin)
| '''DarbeTürk''' <br /> (https://darbeturk.net)
| pre-alpha
| 2005-??-??
| P2P combined with PoS rewards in Shadowcash
| style="background: #FFC65D" | Paid Only
| Through I2P and TOR<ref>{{cite web | url=http://aboutshadow.com/index.php/shadowmarket/q-a | title=Q&A | accessdate=12 June 2015}}</ref>
| style="background: #F99" | Yes
| Shadowcash
| style="background: #F99" | Yes <br /> (They were government supporter hacker team before 2015)
| yes
| Turkish Underground Forum
| yes
| yes<ref>{{cite web | url=http://shadowcash.info/display/shadow/Transact+Anonymously | title=Shadowsend | accessdate=12 June 2015}}</ref>
|}
|}


==Further Reading==
==Online marketplace software==
===General===
* [https://en.wikipedia.org/wiki/OpenBazaar OpenBazaar]
*[http://www.deepdotweb.com/2014/03/02/deepdotwebs-darknet-dictionary/ A dictionary of often used terms about the darknet.]
* [http://www.reddit.com/r/DarkNetMarkets Subreddit for all Darknet Markets]
* [http://grams7enufi7jmdl.onion// "Grams"] - Darknet Market search engine, Bitcoin mixer, Vendor directory
* [http://thehub7gqe43miyc.onion The Hub] - General darknet market forum
* [http://kingdomazsnvzfuq.onion/ "The Kingdom Forums"] - General darknet market forum


===Lists of darknet markets===
==Further reading==
* [http://www.deepdotweb.com/2013/10/28/updated-llist-of-hidden-marketplaces-tor-i2p/ List] and [http://www.deepdotweb.com/dark-net-market-comparison-chart/ Comparison chart] of hidden Marketplaces TOR/I2P @ [http://www.deepdotweb.com Deep Dot Web]
* [[Network#Tor hidden services]]
* [http://www.gwern.net/Black-market%20survival#data Comparison of current and dead darknet markets] made by [http://www.gwern.net gwern.net]
* [http://dnstats.net/market-comparison Comparison] of darknet markets by [http://dnstats.net dnstats.net]
* [https://www.reddit.com/r/DarkNetMarkets/wiki/superlist Darknet market "Superlist"] on [https://www.reddit.com/r/DarkNetMarkets /r/DarkNetMarkets]
* [http://www.reddit.com/r/DarkNetMarkets/comments/1wxkvn/introducing_the_wall_of_shame_marketplaces_to/ Wall of Shame] List of markets to avoid on reddit.com/r/darknetmarkets


===Vendor directories and reviews===
==External links==
* [http://directory4iisquf.onion/ "All Markets Vendor Directory"] - A Directory for Darknet Vendors
*[https://en.wikipedia.org/wiki/Darknet_market Darknet market (Wikipedia)]
* [http://fqyfryfq2iznzsob.onion/ "The Darknet Feedback Database"] - Search by pgp key and known username. Includes the feedback database of the now offline BlackMarketReloaded.
* [http://grams7enufi7jmdl.onion// "Grams"] - Darknet Market search engine, Bitcoin mixer, Vendor directory


==References==
==References==
<references />
<references />


 
[[Category:Website]]
[[Category:Drugs]]
[[Category:Main Page List Articles]]

Latest revision as of 04:15, 30 January 2023

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A darknet market (also known as a DNM) is a website operating in a darknet (e.g., Freenet, I2P, TOR) through which goods and services (typically drugs) are traded. The legal status of the traded goods depends varies from country to country. The purpose of this comparison is to provide an overview of the constantly changing phenomenon of darknet markets. The comparison in durability, success, and security should enable people to evaluate markets and make independent decisions before using them.

The "Silk Road" (founded 2011-01-31) was the first known darknet market. With the combination of TOR, Bitcoin and PGP it established the central market scheme.

According to their major features and design, at least five archetypes of marketplaces can be distinguished.

  1. Forum Markets. These are basically forums where vendors present their products, customers post feedback and have discussions. These markets neither have an online shopping interface nor a reputation or escrow system. Trusted members of the community may act as escrow agents.
  2. Centralized Markets. The original "Silkroad" was the first of this kind. Buyers and vendors have their bitcoins in an online wallet which is controlled by the markets admin and therefore rely totally on the good will of the markets admins. Several big scams have happened in the past in which millions of dollars (in bitcoin) were stolen.
  3. Multi-Signature Markets. In this type of market, funds will be deposited in a multi-signature wallet. At least three parties (usually: buyer, vendor, market admin) have the control over these wallets. Two of them have to agree to release the funds. The most elaborate marketplace of this kind was "The Marketplace". Second generation marketplaces have yet to gain serious market share.
  4. Decentralized Markets. There are some projects which are currently developing software to host drug marketplaces in a distributed manner. As of 2017, they have yet to be adopted by the darknet market community.
  5. Beside that some vendors maintain their own single vendor web shop. These won’t be listed here because they are too numerous and there is no way of protecting against scams. Some vendor shops are listed here: https://dnstats.net/vendor-shops/1 .

All markets are hosted either as Tor Hidden Services (Onion Sites), i2p sites (eepsites) or another kind of p2p or darknet. Therefore they can not be accessed with a normal web browser.

Centralized markets

All these markets have a certain concept in common. There is a staff team which is maintaining a website as an onion or eepsite in TOR or I2P. They offer all the features to vendors and buyers. They take some % of every transaction as commission for their own profit and often take a bond of vendors to prevent scammers off signing up. Their definite trait is that the admin has the absolute power over the users funds.

Name, Adress, Forum, Subdread Date of Opening # of listings Registration 2-Factor-Authentification Java Script PGP Incidents Cryptocoins
Alphabay
(http://alphabay522szl32u4ci5e3iokdsyth56ei7rwngr2wm7i5jo54j2eid.onion)
(http://tnaefzkcnhryeusi7hdpqujqiqmnbtah3dmjcg3gvezohunjuxbq.b32.i2p)
Forum
(?)
Subdread
(http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Alphabay) 		2021-08-10 ? Open Yes No Yes Yes[1] XMR
Dark0de Reborn / Darkode Reborn
(http://darkodemard3wjoe63ld6zebog73ncy77zb2iwjtdjam4xwvpjmjitid.onion/)
Forum
(http://darkodefoctohioo6eof3qh2vjpgvuial7doxeaqyfoqwpaujfyxdoid.onion/)
Subdread
(http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Dark0deReborn) 		2020-05-26 ? Open Yes No Yes No BTC, XMR

Explanations:

Criterion Explanation
2-Factor-Authentification With 2-factor authentification, one needs to decrypt with a private PGP key. This feature avoids successful phishing of one's name and password.
Java Script Some people consider Javascript a security risk. Some sites force you to turn it off before entering their site.
PGP Is the use of PGP encryption obligatory in private messages? It typically is not, but writing unencrypted messages may expose personal details to the market admins and law enforcement agencies.
Incidents Bitcoins disappeared? Team members busted? Page hacked? Did anything happen what undermines the credibility and professionalism of the people who run the marketplace?

Multi-signature markets

Name, Adress, Forum, Subdread Date of Opening # of listings Registration 2-Factor-Authentification Java Script PGP Security Incidents Cryptocoins
The Versus Project
(http://q2f7swt5yvbhciqqbbsidufu2vtkv6ivwy6g5i5ukejjlb2jeghd2had.onion)
(http://pqqmr3p3tppwqvvapi6fa7jowrehgd36ct6lzr26qqormaqvh6gt4jyd.onion)
Forum
(http://q2f7swt5yvbhciqqbbsidufu2vtkv6ivwy6g5i5ukejjlb2jeghd2had.onion/forum)
Subdread
(http://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/d/Versus) 		2019-11-02 ? Open Yes No ? Yes BTC, XMR

Forum markets

These websites are based on ordinary forum software. There is no cart, wallet or escrow provided. Transactions usually happen directly between vendor and customer.

Name, Address Date of Opening Registration Java Script Incidents Notes
DarbeTürk
(https://darbeturk.net) 		2005-??-?? Paid Only Yes Yes
(They were government supporter hacker team before 2015) 		Turkish Underground Forum

Online marketplace software

Further reading

References

  1. ↑ https://www.fbi.gov/news/stories/alphabay-takedown
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