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Comparison of darknet markets: Difference between revisions

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* East India Company
* East India Company
* French Market Place: [fmp75d2wcfom3opr.onion) French  
* French Market Place: [fmp75d2wcfom3opr.onion) French  
* Oxygen
* Silkkitien: [silkkitiehdg5mug.onion]  (Finnish)
* RAMP: http://ramp2bombkadwvgz.onion
* RAMP: http://ramp2bombkadwvgz.onion


== Multi-Signature-Markets ==
== Multi-Signature-Markets ==
Oxygen, TheRealDeal, Silkkitie, MrNiceGuy, Haven, Alphabay,
* AlphaBay
* Haven
* MrNiceGuy
* Oxygen
* Silkkitien: [silkkitiehdg5mug.onion]  (Finnish, English)
* TheRealDeal


== Decentralized Markets ==
== Decentralized Markets ==

Revision as of 08:03, 12 June 2015

Template:Proofread 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.


According to their major features and design three generations of marketplaces can be distinguished.

  1. Central Escrow Markets. The original "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.
  2. 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.
  3. 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.

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.

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.

Name, Adress, Forum, Subreddit Date of Opening No. of Listings Registration 2-Factor-Authentification Escrow System Java Script, use of PGP enforced Security Incidents Wallet Clearing
Abraxas
(http://abraxasdegupusel.onion/)
Forum
(http://abraxasgacelesox.onion/)
Subreddit
(/r/AbraxasMarket)
2014-12-13 ~350
Invite Only No finalize early, central No No No No
Agora
(http://agorahooawayyfoe.onion/)
Forum
(http://lacbzxobeprssrfx.onion)
Subreddit
(/r/AgMarketplace)
2013-12-05 +14000
Invite Only Yes finalize early, central No No No No
Majestic Garden
(http://themgpeuawtfvbzi.onion/)
Forum
(http://bm26rwk32m7u7rec.onion/)
Subreddit
-
? TMG is a forum to review and contact vendors who are considered to be very reliable. Open No - No No No -
Middle Earth
(http://mango7u3rivtwxy7.onion/)
Forum
(http://mango7u3rivtwxy7.onion/talks/)
Subreddit
-
2014-06-22 ~1000 Open Yes finalize early, central optional No No No
Nucleus Market
http://nucleuspf3izq7o6.onion/
Forum
http://z34uj4opd3tejafn.onion/
Subreddit
/r/NucleusMarket
2014-10-24 ~2500 Open Yes finalize early, central No No No ?
Outlaw Market
(http://outfor6jwcztwbpd.onion/)
Forum
http://outforumbpapnpqr.onion
Subreddit
-
2014-02-04 ~500 Open Yes finalize early, central No ? yes [1] ?
Silkroad Reloaded
http://silkroadreloaded.i2p/
Forum
http://silkroadreloaded.i2p/pyforum2/default/index
Subreddit
/r/SilkRoadReLoaded
2014-01-06 ~19 Open Yes
(mandatory)
finalize early, central yes No No No
The Free Market
http://tfmarket6iaddx45.onion/
Forum
-
Subreddit
-
2015-01-14 ~20 No Account needed No finalize early, central No No No No

Explanations:

Criterion Explanation
Marketplace The name of the marketplace.
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.
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 Many people consider Javascript as a securtiy risk. Some sites force you to turn it off before entering their site.
PGP (enforced) Is the use of PGP obligatory in private messages? Writing unencrypted messages endangers you and other people.
Security Incidents Bitcoins disappeared? Team members busted? Page hacked?
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

(need to be integrated into chart or moved to dead marketplaces)

Multi-Signature-Markets

  • AlphaBay
  • 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.

Name, Website, Sourcecode development status hosting anonymizing routing cryptocurrencies encrypted messaging build-in wallet ...
Openmarket
(?)
(https://github.com/openmarket/openmarket)
beta ? ? ?
Open Bazaar
(https://openbazaar.org/)
(https://github.com/OpenBazaar/OpenBazaar)
beta P2P ? ? yes (GnuPG) ?
Shadow Market
(http://aboutshadow.com/)
(https://github.com/SDCDev/shadowcoin)
pre-alpha P2P combined with PoS rewards in Shadowcoin Through I2P and TOR Shadowcoin yes yes

Further Reading

General

Lists of darknet markets

Vendor directories and reviews

References