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Seized Websites Database

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Showing 21 of 21 sites

Try2Check screenshot

Try2Check

SZ-10045Credit Card Fraud

try2check.com

A major platform for verifying the validity of stolen credit card numbers, it was dismantled by the U.S. Secret Service and international partners.

Agency:International Task Forces
Date Seized:05/01/2023
Users Affected:500,000
Estimated Loss:$200M+
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Genesis Market screenshot

Genesis Market

SZ-10345Credential Marketplace

genesis.market

Genesis Market was a major marketplace for stolen credentials and browser fingerprints. It was dismantled in a coordinated operation across multiple countries.

Agency:International Task Forces
Date Seized:04/01/2023
Users Affected:1,500,000
Estimated Loss:$310M+
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ChipMixer screenshot

ChipMixer

SZ-10345Cryptocurrency Mixer

chipmixer.com

A darknet cryptocurrency mixing service responsible for laundering billions. Seized through an international operation involving German, U.S., and Swiss authorities.

Agency:International Task Forces
Date Seized:03/01/2023
Users Affected:152,000
Estimated Loss:$3B+
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BreachForums screenshot

BreachForums

SZ-13245Data Breach Forum

breachforums.is

BreachForums was a successor to RaidForums, serving as a major hub for trading stolen data and hacking services before its seizure.

Agency:International Task Forces
Date Seized:03/01/2023
Users Affected:340,000
Estimated Loss:$75M+
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SSNDOB Marketplace screenshot

SSNDOB Marketplace

SZ-4123Identity Theft

ssndob.ws

A marketplace that sold over 24 million SSNs. It was seized in an international operation involving the IRS and the FBI.

Agency:FBI
Date Seized:06/02/2022
Users Affected:24,000,000
Estimated Loss:$19M
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RaidForums screenshot

RaidForums

SZ-5432Data Breach Forum

raidforums.com

RaidForums was a prominent cybercriminal forum with over 500,000 registered users. The site was used to buy and sell stolen databases containing personal information. In April 2022, the site was seized and its administrator Diogo Santos Coelho was arrested.

Agency:FBI
Date Seized:04/12/2022
Users Affected:500,000
Estimated Loss:$50M+
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Hydra Market screenshot

Hydra Market

SZ-11237Darknet Market

hydraruzxpnew4af.onion

Hydra was the world's largest and longest-running darknet market, serving customers in Russia and neighboring countries. German authorities seized the platform's servers with assistance from U.S. law enforcement. The market had over 17 million customer accounts and 19,000 vendor accounts.

Agency:International Task Forces
Date Seized:04/05/2022
Users Affected:17,000,000
Estimated Loss:$5.2B+
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NetWalker Ransomware screenshot

NetWalker Ransomware

SZ-9097Ransomware

netwalker.onion

The DOJ disrupted the NetWalker ransomware by seizing its dark web infrastructure and charging a Canadian national for their role in the attacks.

Agency:DOJ
Date Seized:01/01/2021
Users Affected:1,000
Estimated Loss:$40M+
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EMOTET Botnet screenshot

EMOTET Botnet

SZ-13452Botnet

emotet.botnet

One of the most dangerous botnets in the world, EMOTET was taken down in a global operation coordinated by Europol and Eurojust.

Agency:Europol
Date Seized:01/01/2021
Users Affected:1,600,000
Estimated Loss:$2.5B+
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DarkMarket screenshot

DarkMarket

SZ-9023Darknet Market

darkmarket.onion

DarkMarket was the world's largest illegal marketplace at the time of its seizure, with over 500,000 users and 2,400 vendors.

Agency:Europol
Date Seized:01/01/2021
Users Affected:500,000
Estimated Loss:$170M+
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Welcome to Video screenshot

Welcome to Video

SZ-8451Child Exploitation

welcometovideo.onion

A dark web site that hosted a massive amount of CSAM, it was taken down by the DOJ and IRS-CI. The operator was sentenced to prison in South Korea.

Agency:DOJ
Date Seized:10/01/2019
Users Affected:250,000
Estimated Loss:N/A
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Bestmixer.io screenshot

Bestmixer.io

SZ-1412Cryptocurrency Mixer

bestmixer.io

One of the largest cryptocurrency mixing services, which helped launder millions of dollars. It was shut down by Dutch authorities with Europol's support.

Agency:Europol
Date Seized:05/01/2019
Users Affected:27,000
Estimated Loss:$200M+
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Dream Market screenshot

Dream Market

SZ-5437Darknet Market

dreammarketzm5p2.onion

Dream Market was one of the longest-running darknet markets before its shutdown. Law enforcement infiltrated the network over several months.

Agency:FBI
Date Seized:04/15/2019
Users Affected:400,000
Estimated Loss:$15M
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xDedic Marketplace screenshot

xDedic Marketplace

SZ-156723Server Access Market

xdedic.biz

A major marketplace for hacked servers, taken down by a joint effort including the FBI, IRS, and authorities in Belgium and Ukraine.

Agency:International Task Forces
Date Seized:01/01/2019
Users Affected:70,000
Estimated Loss:$68M
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Backpage screenshot

Backpage

SZ-7980Human Trafficking

backpage.com

Backpage was a classified advertising website that became a major hub for sex trafficking. The site was seized by the DOJ in 2018.

Agency:DOJ
Date Seized:04/01/2018
Users Affected:10,000,000
Estimated Loss:$500M+
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WebStresser.org screenshot

WebStresser.org

SZ-1562DDoS Service

webstresser.org

WebStresser.org was one of the world's largest DDoS-for-hire services. It was shut down in a coordinated operation led by Dutch and British police with support from Europol.

Agency:Europol
Date Seized:04/01/2018
Users Affected:136,000
Estimated Loss:$7M
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AlphaBay Market screenshot

AlphaBay Market

SZ-6213Darknet Market

alphabaywyjrktqn.onion

AlphaBay was the largest darknet market at the time of its seizure, with over 400,000 registered users and 40,000 vendors. It was taken down in Operation Bayonet, a joint effort between U.S., European, and Thai authorities. The site's founder Alexandre Cazes was arrested in Thailand.

Agency:DOJ
Date Seized:07/05/2017
Users Affected:400,000
Estimated Loss:$1B+
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Hansa Market screenshot

Hansa Market

SZ-1154Darknet Market

hansamkt.onion

Hansa was a darknet market that was secretly taken over by law enforcement before being shut down, allowing authorities to monitor and gather intelligence on its users.

Agency:Europol
Date Seized:07/01/2017
Users Affected:10,000
Estimated Loss:$25M
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Darkode Forum screenshot

Darkode Forum

SZ-10231Cybercrime Forum

darkode.com

Darkode was an exclusive cybercrime forum. The DOJ coordinated with international partners to shut down the forum and arrest members worldwide.

Agency:DOJ
Date Seized:07/01/2015
Users Affected:300,000
Estimated Loss:$100M+
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Silk Road 2.0 screenshot

Silk Road 2.0

SZ-3234Darknet Market

silkroad2v4p5z6.onion

A successor to the original Silk Road, this site was also shut down by the FBI and other agencies. The operator, Blake Benthall, was arrested.

Agency:FBI
Date Seized:11/06/2014
Users Affected:150,000
Estimated Loss:$8M
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Silk Road screenshot

Silk Road

SZ-8765Darknet Market

silkroad6ownowfk.onion

Silk Road was the first modern darknet market, operating from 2011 to 2013. It was shut down by the FBI in Operation Onymous. Ross Ulbricht, operating under the pseudonym 'Dread Pirate Roberts,' was arrested and sentenced to life in prison without parole.

Agency:FBI
Date Seized:10/02/2013
Users Affected:1,000,000
Estimated Loss:$183M
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