Comparison of darknet markets

Revision as of 11:06, 20 January 2015 by >Hans

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

General and Statistics

Name and Adress Forum Date of Opening No. of Listings Registration 2-Factor-Authentification Escrow System Java Script, use of PGP enforced Security Incidents Wallet Clearing (after finalized orders)
Agora
(http://agorahoo3yigtggf.onion/)
yes
(http://lacbzxobeprssrfx.onion/)
2013-12-05 ~4400
(Each quantity is one item.)
Invite Only Yes Central Escrow ? ? no ?
BlackBank
(http://wztyb7vlfcw6l4xd.onion/)
yes
(http://wztyb7vlfcw6l4xd.onion/)
2014-01-31 ?
(Each quantity is one item.)
Open Yes ? ? ? no ?
Evolution
(http://k5zq47jpkhamu57j.onion/)
yes
(http://i25c62nvu4cgeqyz.onion/)
2013-12-28 ~2500
(Multiple quantities per item possible.)
Open Yes Central Escrow
Multi-Signature Escrow (optional)
? ? no ?
Outlaw Market
(http://outfor6jwcztwbpd.onion/)
yes
(http://outforumbpapnpqr.onion/)
2014-02-04 ~320
(Each quantity is one item.)
Open Yes Central Escrow ? ? yes [1] ?

Securtiy Features and Incidents

Marketplace 2-Factor-Authentification Escrow System Java Script Usage Open Source Software Vendor PGP Enforced Security Incidents Wallet Clearing
Agora Yes On Site Wallet No No Yes|no incidents No
BlackBank Yes Multi-Signature-Wallet No Yes Yes|no incidents Yes
Evolution Yes On Site Wallet No Yes Yes|no incidents No
Outlaw Market Yes On Site Wallet No Yes Yes|no incidents Yes

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

Some dead, some in developement, some scams, some unknown.
(need to be integrated into chart if matured)

Dead Markets

Name Forum Date of Opening Date of Shutdown Reason of Shutdown
Alpaca Marketplace: http://alpaca7bcqv2rnu3.onion yes
http://nexus6crq6vc7piw.onion
? ? ?
Andromeda
(http://andromedam363aux.onion/)
yes
(http://andromedam363aux.onion/forums.php)
2014-04-11 2014-11-18 Scam
Atlantis
(http://atlantisrky4es5q.onion/)
yes
(http://atlmlxbk2mbupwgr.onion/)
2013-03-?? 2013-09-20 Scam
Black Goblin Marketplace
(http://ua4aptglh45m5p6b.onion)
no ? ? ?
Black Market Reloaded V1-V3
(http://r6rcmz6lga4i5vb4.onion/)
yes
(http://fec33nz6mhzd54zj.onion/)
2012-08-?? ? Turned off voluntarily. Claimed to come back after consolidation of the darknet market situation.
Black Services Market (BSM)
(http://thebsm6okkbx7fik.onion)
yes
(http://fec33nz6mhzd54zj.onion/)
2013-12-12 2014-??-?? ?
Blue Sky Store
(http://blueskyplzv4fsti.onion/)
no 2013-12-04 2014-11-06 Operation Onymous
Breaking Bad Marketplace
(http://breakingnartglxd.onion)
no ? ? ?
Cannabis Road V1
(http://ji4wrifhsnawaw7t.onion)
no 2014-02-03 2014-02-07 ?
Cannabis Road V3
(http://cannabiskofvl7pa.onion/)
yes
(http://forumzxmoorof4ja.onion)
2014-03-28 2014-11-06 Operation Onymous
Cantina Marketplace
(http://vsudl2g3em6qhcw4.onion)
no ? ? ?
Cloud-Nine
(http://bviaqyj6obc54vhn.onion)
no 2014-02-11 2014-11-06 Operation Onymous
DarkBay
(http://darkbay4rwgvdkqn.onion/index/zvuz6m)
yes
(http://7y26aczl3wdyujkc.onion/index.php)
2014-02-26 2014-11-06 Operation Onymous
DeepBay
(http://deepbay4xr3sw2va.onion)
no ? ? ?
DogeRoad
http://dogeroadiqt6olb6.onion
yes
http://dogeroadqmu2yzcg.onion
? ? ?
Drug List
(http://drugslisvdknitqd.onion/)
yes
(http://drugslisvdknitqd.onion/forum)
2014-01-30 2014-05-01 voluntarily
DrugMarket
http://4yjes6zfucnh7vcj.onion)
no ? ? ?
Freebay
(http://freebay3yxuebsog.onion/)
no 2013-11-07 2014-02-28 voluntary
Flo Market
(http://fmkt3wixc772jxyj.onion)
no 2013-12-01 2014-01-04 Shutdown after Hack (or Scam)
Greyroad
(http://greyroaderw4qymd.onion)
no ? ? ?
Hydra
(http://hydrampvvnunildl.onion/)
yes
(http://hydrafmchvpq5yc6.onion/)
2014-04-12 2014-11-06 Operation Onymous
Litebay
(http://litebay7vp5pm77f.onion/)
no 2013-12-06 ? ?
Pandora
(http://pandorajodqp5zrr.onion)
yes
(http://bl3j73taluhwidx5.onion/)
2013-10-28 2014-08-19 scam
Pirate Market
(http://yjhzeedl5osagmmr.onion)
yes
(http://yjhzeedl5osagmmr.onion/forum.php)
2013-11-29 2014-08-15 scam
Project Black Flag
(https://ajd4yqq7ngzmqo3p.onion)
yes
(http://blackiiw5nozs6i5.onion)
2013-10-14 2013-10-28 Scam
Sheep Marketplace
(https://sheep5u64fi457aw.onion)
yes
(http://sheep5u64fi457aw.onion)
2013-03-?? 2013-12-01 Scam; or possibly hacked
Silk Road
(https://silkroadvb5piz3r.onion)
yes
(http://dkn255hz262ypmii.onion)
2011-02-10 (approx.) 2013-10-02 Seized by Law Enforcement
Silkroad 2.0 (SR2/SR2.0)
(http://silkroad6ownowfk.onion)
yes
(http://silkroad5v7dywlc.onion/)
2013-11-06 2014-11-06 Operation Onymous
The Black Box Market
(http://77yqlxe7pnxhnxvi.onion)
no ? ? ?
The Marketplace (TMP)
(http://themarketplace.i2p)
(http://r35rdglu7cjmsxh5qn3v6o5q7cnejanwg4h2viuvaqavpbf5uqaq.b32.i2p)
yes
(http://themarketplace.i2p/forum/index.php)
2013-11-14 2014-1109 ?
Three Hamster
(http://hamsterluww4twpm.onion/)
no ? ? ?
Three Hares Bazaar
(THB) (http://3haresyyuxpqqqdz.onion)
no ? ? ?
Topix Vallium
(http://topixslhezyytrvm.onion)
no ? ? ?
Torbay
(http://tyedahhf56xli7xp.onion)
no ? ? ?
TorBazaar
(http://3p42y56a76g6okuv.onion)
yes
(http://22iwhc2luicynjqy.onion/)
2014-01-20 2014-11-06 Operation Onymous
Tormarket
(http://tormarkozaegyvco.onion/)
yes
(http://7kyuxl5h7xjl6eir.onion/)
2013-12-22 Unknown
Tortuga
(http://tortugauwngwecwd.onion)
no ? ? ?
UltraVioletCity Market
(http://ultracityi2gdwhq.onion)
(http://7y26aczl3wdyujkc.onion) ? ? ?
Underground Market Board 3.0
(http://bvnyausyqbt65i6u.onion)
- ? ? ?
Utopia Marketplace
(http://ggvow6fj3sehlm45.onion)
no ? ? Seized by Law Enforment
White Rabbit
(http://rabbittorwr74veg.onion
http://wrmarket.i2p)
no ? ? ?

Further Reading

Tor hidden services

Clearnet

References