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Comparison of darknet markets

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Revision as of 21:34, 22 January 2015 by >Hans (added middleearth)
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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.

Current Markets

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
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
BlackBank
(http://wztyb7vlfcw6l4xd.onion/)
Forum
(http://kth2mwuwlkezwziy.onion)
Subreddit
(/r/BlackBank)
2014-01-31 ~700 Open Yes finalize early, central, multi-signature No No No No
Evolution
(http://k5zq47j6wd3wdvjq.onion/)
Forum
(http://i25c62nvu4cgeqyz.onion)
Subreddit
(/r/EvolutionMarket)
2013-12-28 ~17500 Open Yes finalize early, central, multi-signature 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] ?
Panacea Flower Sanctuary
http://panaceaz4give75l.onion
Forum
http://flower777wpnxpkj.onion/
Subreddit
/r/Panacea
2014-10-27 ~120 Open Yes finalize early, "seamless" multi-signature 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.
Account Deletion Option Can you delete your account on the marketplace?
Automatic Worst-Case Procedure Will the site automatically shutdown if i.e. for a certain amount of time no admin is logging in?
Escrow System, Type of 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 Disable (Forced) Many people consider Javascript as a securtiy risk. Some sites force you to turn it off before entering their site.
Open Source Software Is the software of the site Open Source (i.e. BitWasp [1]). Open Source Software is available for security assessment by external persons.
PGP in PMs (Forced) 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)

Dead Markets

Further Reading

General

Lists of darknet markets

Vendor directories and reviews

References