Web marketplace that is Shadowy shuts down; 2 Israelis charged

A gateway to prohibited marketplaces around the darknet was closed down, the FBI announced along with also two of its alleged operators have been detained and accused of making millions of dollars in kickbacks to their own services.

A grand jury in Pittsburgh returned indictments on behalf of money laundering conspiracy against both Israelis. They are accused of receiving more than $15 million from the operation, which ran from Oct. 2013 during this week, prosecutors said.

Accessible only with anonymity-providing tools although the site was identified reachable below a different title on the darknet but hosted inside an encrypted community.

DeepDotWeb supplied users with access to marketplaces where vendors sold everything from illegal narcotics like fentanyl, heroin and crystal methamphetamine; to stolen info , malicious software , hacking programs and attack rifles.

U.S. Attorney Scott Brady called DeepDotWeb”a one-stop info center for men and women that were trying to access the dark net.”

Many key cybercrime investigations have happened in Pittsburgh since they have some of their most experienced cybercrime investigators in the U.S.. The FBI has two cybercrime units in the city.

The site provided tutorials on how to utilize it, in addition to reviews of marketplaces on the net that was shadowy, ” he explained.

DeepDotWeb obtained kickbacks from purchases made from the sites where it referred clients, prosecutors said.

Darknet marketplaces operate on the”Tor” network, a computer network designed to facilitate anonymous communication over the internet. Because of the construction of Tor, a user that wanted to pay a stop by to a Darknet market needed to know the address of the site. DeepDotWeb simplified this process by including pages of hyperlinks.

To hide the origin of the proceeds, the kickback payments were moved by the two into bank accounts and to bitcoin accounts that they controlled from the titles of providers, prosecutors said.