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US Shuts Down Huge Online Dark Web Market, AlphaBay

The site was used by 'hundreds of thousands' of people to buy and sell illegal goods and services, such as drugs, stolen IDs, malware, and other hacking tools.

 & Angela Moscaritolo Managing Editor, Consumer Electronics

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The cybercriminal underground took a hit this week with the shutdown of internet black market AlphaBay.

The Justice Department seized AlphaBay, which operated for more than two years and was a "major source of fentanyl and heroin," the agency says.

SecurityWatchThe site was used by "hundreds of thousands" of people to buy and sell illegal goods and services, such as drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other hacking tools, firearms, and toxic chemicals, according to the DOJ. Authorities say "multiple overdose deaths across the country" have been attributed to drugs purchased on the site.

The US seized AlphaBay's infrastructure with the help of law enforcement authorities in Thailand, the Netherlands, Lithuania, Canada, the UK, and France, as well as the European law enforcement agency Europol.

AlphaBay takedown

Thai authorities on July 5 arrested a 25-year-old Canadian citizen, Alexandre Cazes aka Alpha02 and Admin, on behalf of the US. Authorities say Cazes was the "creator and administrator" of AlphaBay. On July 12, Cazes "apparently took his own life while in custody in Thailand," the Justice Department says.

Cazes had been charged in a 16-count indictment with conspiracy to: commit identity theft, engage in racketeering, distribute narcotics, commit access device fraud, and launder money. The other charges included distribution of narcotics, unlawful transfer of false identification documents, and trafficking in device making equipment.

According to the DOJ, Cazes and his wife "amassed numerous high-value assets, including luxury vehicles, residences, and a hotel in Thailand," plus "millions of dollars in cryptocurrency," which has been seized by the FBI and Drug Enforcement Administration.

Prior to its takedown, the site had more than 100,000 users and 40,000 vendors. AlphaBay was even larger than Silk Road, which was seized by law enforcement in November 2013.

"This is likely one of the most important criminal investigations of the year — taking down the largest dark net marketplace in history," Attorney General Jeff Sessions said in a statement. "I believe that because of this operation, the American people are safer — safer from the threat of identity fraud and malware, and safer from deadly drugs."

The takedown of AlphaBay coincided with efforts by Dutch law enforcement to dismantle another prominent dark web market called Hansa Market, which was also used to sell illegal drugs, malware, and counterfeit ID documents.

About Our Expert

Angela Moscaritolo

Angela Moscaritolo

Managing Editor, Consumer Electronics

My Experience

I'm PCMag's managing editor for consumer electronics, overseeing an experienced team of analysts covering smart home, home entertainment, wearables, fitness and health tech, and various other product categories. I have been with PCMag for more than 10 years, and in that time have written more than 6,000 articles and reviews for the site. I previously served as an analyst focused on smart home and wearable devices, and before that I was a reporter covering consumer tech news. I'm also a yoga instructor, and have been actively teaching group and private classes for nearly a decade. 

Prior to joining PCMag, I was a reporter for SC Magazine, focusing on hackers and computer security. I earned a BS in journalism from West Virginia University, and started my career writing for newspapers in New Jersey, Pennsylvania, and West Virginia.

The Technology I Use

My little Florida beach bungalow is brimming with smart home tech. I have a smart speaker or display in every room, allowing me to control other connected devices by voice. The Nest Hub on my bedside table lets me set wake-up alarms, control my smart light bulbs, and set the temperature on my smart thermostat. I use the Amazon Echo Show 8 on my kitchen counter to browse recipes, reorder protein powder, check the weather, and watch the news while I do dishes. 

Because I suffer from allergies, air purifiers are essential. My favorite model is the Dyson Purifier Cool TP07, which doubles as a fan and continuously sends indoor pollution data to its companion mobile app. 

My pitbull Bradley sheds, so a good robot vacuum is a must. I currently use a premium Ecovacs Deebot that can both vacuum and mop, empty its own dustbin, and wash its own mop cloth. 

For fitness, I like to mix up my routine with cycling, indoor rowing, running, and strength training in addition to yoga. I take classes on the Tonal 2 smart strength training machine, I row indoors on an Aviron machine, and track my beach runs with an Apple Watch while listening to music on my Apple AirPods Pro. On the weekends, I love riding e-bikes like the rugged, beach-friendly Aventon Aventure for fun and fitness.

My job involves a lot of virtual meetings, so a quality webcam, microphone, and ring light are important. I use the Jabra PanaCast 20 webcam, the Elgato Wave: 3 microphone, and a Yesker tripod ring light. 

As for my preferred phone platform, I'm an iPhone person, but I've also extensively used Android for product testing.

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