Dark Web Arrests

This week has been filled with arrests on the dark web. The number of arrests has increased, thanks to contributions from the dark web community. Some of the arrests are reported in languages other than English, so we may have missed some arrests. If you’re wondering about the arrest of a member of the dark web, you can visit the dark web arrests database and submit your report.
Xennt

The Dark web arrests of Xennnt are part of a larger investigation into cybercrime. The investigation was spurred by the CyberBunker operation, led by the enigmatic Xennt, a fifty-three-year-old Dutchman. In 2013, he led a polyglot group of hackers and programmers based out of a Cold War bunker near Traben-Trarbach, Germany. The bunker was constructed to withstand a nuclear attack and Xennt lived there.

A German police unit spent five years snooping on Xennt. They used phone taps and digital surveillance. They also employed undercover officers, including a gardener at the Xennt bunker complex. In total, about 650 police officers worked on the operation. In the end, eight people were arrested for facilitation of 249k criminal transactions.

Xennt confessed to being troubled by illegal activities of some of his client base. Xennt’s German operations were closely monitored by local police officers, who enlisted a CyberBunker informant to track down Xennt’s activities. In 2015, the German cybercrime unit started investigating the group’s operations in Mainz.

Mitchell had worked with Xennt for a few years. He had been arrested for handling stolen computer parts in 1998. Xennt bought the parts from him. Mitchell’s alleged Xennt business partner, Martijn Burger, referred to Mitchell as Charlie Chaplin because of his gait.
Xennt’s arrest

The German police have arrested a man accused of operating a large dark web network. They used a combination of digital taps, phone taps and undercover officers to track down the website and its owners. The arrest took place in September, and involved about 650 officers. The suspects were arrested on charges of facilitating over two hundred thousand criminal transactions.

The arrest was made possible by a dark web investigation by Europol, which aimed to target top sellers of illicit goods. The raid seized more than eight hundred servers, hard drives, computers, phones and more than 100k in cash. Xennt was a suspected collaborator with Irish mobster George Mitchell. Mitchell is listed by Europol as one of the top 20 drug traffickers in Europe.

The two men collaborated on a bulletproof web hosting business, known as CyberBunker. It was operated from a military bunker in The Netherlands. Its servers hosted ecstasy/XTC, which the authorities discovered in 2002.
Phillip Luciano

In a criminal complaint, Philip Luciano is accused of using the dark web to buy and sell fentanyl. He also allegedly sold oxycodone, another strong pain medication. Authorities recovered his cellphone and iPad, text messages, and photographs of the drugs he was selling. He was arrested on Wednesday and was due to appear in court on Thursday.

Phillip Luciano and his father Michael were arrested on charges of selling potentially lethal opioids on the dark web. They were operating under the vendor name ‘Zane61′. Federal agents closed AlphaBay in July after receiving complaints about drug sales. The father and son duo both held a master’s degree in nursing and medical assistant.

The charges against Phillip and Michael Luciano are serious and carry maximum sentences of 20 years. They are accused of conspiracy to distribute fentanyl, oxycodone, and butyryl fentanyl on the dark web. The charges carry minimum sentences of five years, with the maximum being 20 years.

Luciano’s testimony at the suppression hearing was rejected as “preposterous.” Although he signed a written consent form before the search, he claimed to not understand its substance. However, Agent O’Donoghue testified that he had read the form to him and that he had read it himself. Luciano also claimed that he had a limited understanding of the English language, but his testimony was not considered credible.
Zane61

Using the pseudonym “Zane61”, a father and son team from Massachusetts sold potentially deadly drugs like fentanyl and oxycodone on AlphaBay. Their business, which had a positive reputation among customers, was shut down by federal authorities in July. According to the charges, the pair had an account on the website and were involved in Bitcoin transactions and other technical aspects. They would then deliver packages of the drugs to a local post office using a fake return address.

This investigation involved the Federal Bureau of Investigation, the United States Postal Inspection Service and the United States Drug Enforcement Administration. The operation started in June 2018, when the suspects lost their account login on Silk Road 3.1. The investigation is ongoing, and suspects have not been identified publicly. The suspects’ names were not released pending court appearances.

The arrests followed an operation dubbed the Dark HunTor. It resulted in the seizure of millions of euros of cash, bitcoin and other illicit goods. Police also confiscated over 200,000 ecstasy pills and counterfeit medicines, as well as 45 firearms. The arrests capped an investigation that had taken place in several countries, including the United States, Germany, Britain and Italy 바카라사이트
DisrupTor

In a campaign dubbed Operation DisrupTor, law enforcement agencies from the United States, the Netherlands, and Germany worked together to track down and arrest individuals who traffic in illicit wares over the dark web. As a result, more than US$6.5 million in cash, 500 kilograms of illegal drugs, and a number of firearms were seized.

Operation DisrupTor resulted in the arrest of 121 people worldwide. Among them are a group called the “Pill Cosby,” which is accused of selling fentanyl-laced pills in Ohio, a man who allegedly bought the data of a murdered couple in Georgia, and a man who tried to bomb a competing drug dealer.

During the investigation, authorities confiscated more than $6.5 million in cash and virtual currencies. In addition to cash, they also seized more than two hundred kilograms of drugs, including cocaine, heroin, and other drugs. Furthermore, investigators connected Darknet vendor accounts to real individuals selling illicit goods on AlphaBay and other Darknet market sites.

The arrests of drug traffickers are a major milestone in Europol’s efforts to disrupt the illicit trade in drugs. The dark web is no longer a secret, so law enforcement agencies need to work together in order to target and capture drug traffickers. Their powerful criminal-finding technology is a powerful tool that can help them prove their cases against traffickers, and also untangle confusions regarding the members of drug cartels.
DarkMarket

Several DarkMarket arrests have occurred around the world, including the arrest of an Australian citizen in Oldenburg, Germany. He is suspected of operating the darknet drug marketplace. The arrests are part of an investigation by the Koblenz Public Prosecutor’s Office. The investigation shut down the DarkMarket marketplace and two servers in Ukraine and Moldova. Investigators say the seized data will provide new leads and aid in investigations into sellers and buyers. Advanced analytics helped identify the administrator of the marketplace and coordinate the investigation across borders.

The DarkMarket arrests are the result of a global investigation into cybercrime. Authorities were able to gather evidence through the work of the DEA, FBI, and Europol. The investigation spanned several countries, including the United Kingdom, Ukraine, and Moldova. The arrests are related to the ongoing investigation into the DarkMarket website, which was the largest illicit marketplace on the dark web.

The arrests resulted from an international police operation called DarkHunTOR, which was coordinated by Europol and Eurojust. The operation targeted an illegal dark web forum that trades drugs, counterfeit currency, mobile SIM cards, malware, and other illicit goods.