Historical Registry

Darknet Market Graveyard

A documented archive of defunct darknet markets — every major seizure, exit scam, and voluntary shutdown from 2011 to 2022.

20 Markets Documented
6 LE Seizures
7 Exit Scams
7 Voluntary Shutdowns

All Documented Markets

Silk Road

Seized by FBI
2011–2013 · October 2, 2013

The original darknet market, pioneered the escrow model. Ross Ulbricht arrested in a San Francisco library. Relaunched as Silk Road 2.0 by former staff, then also seized in November 2014.

AlphaBay

Seized by Europol/FBI
2014–2017 · July 5, 2017

The largest darknet market of its era, processing $600K–$800K/day before seizure. Operator Alexandre Cazes arrested in Thailand and found dead in his cell 1 week later.

Hansa Market

Seized by Dutch Police (covert operation)
2015–2017 · July 20, 2017

Dutch police secretly ran Hansa for a month after taking it over, harvesting 10,000+ buyer credentials and shipping addresses. Considered one of the most sophisticated LE operations in darknet history.

Dream Market

Operator Shutdown (Suspected Extortion)
2013–2019 · April 30, 2019

One of the longest-running darknet markets. Announced voluntary closure citing 'technical issues'. The closure is widely attributed to DDoS extortion rather than LE pressure.

Empire Market

Exit Scam
2018–2020 · August 23, 2020

The largest exit scam in darknet market history. Operators disappeared with an estimated $30M in user funds after 3 years of operation. ~72-hour DDoS preceded the exit.

Wall Street Market

Exit Scam + Operator Arrested
2016–2019 · May 2019

Exit scam followed immediately by operator arrests. The moderators began slowly draining funds while European police were already closing in. All three operators were arrested in Germany.

Hydra Market

Seized by German BKA/DEA
2015–2022 · April 5, 2022

The largest Russian-language darknet market in history. Served Russia/CIS exclusively. Brought down in a joint German-US operation that seized 543 BTC and servers in Germany.

Agora Market

Voluntary Shutdown
2013–2015 · August 26, 2015

One of the few darknet markets to shut down cleanly, allowing users to withdraw funds. Operators cited a potential deanonymization attack on Tor as the reason for closure.

Nightmare Market

Operator Shutdown / Suspected Exit
2018–2019 · August 2019

One of the largest markets following Dream Market's closure in 2019. Announced shutdown in August 2019 citing sustained DoS attacks, but the abrupt closure with no user fund recovery led most analysts to classify it as an exit scam.

Cannazon

Voluntary Shutdown
2018–2022 · November 2022

A cannabis-only darknet market that operated for four years and closed voluntarily in November 2022, giving users advance notice and time to withdraw all funds — one of the cleaner exits in darknet market history.

Dark0de Reborn

Voluntary Shutdown
2021–2022 · 2022

A successor to the original Dark0de hacking forum, relaunched as a full darknet market in 2021. Operated for roughly one year before voluntarily closing in 2022.

White House Market

Voluntary Shutdown
2019–2021 · October 2021

One of the most security-conscious markets of its era: Monero-only payments, mandatory PGP for all communications, and no JavaScript. Closed voluntarily in October 2021 after growing to become one of the largest markets globally.

Monopoly Market

Exit Scam / Operator Arrested
2019–2023 · Early 2023

A Monero-only market that vanished in early 2023 without warning. The suspected operator, Milomir Desnica, was arrested in Austria in November 2023 on US drug trafficking charges.

ToRReZ Market

Voluntary Shutdown
2020–2021 · December 2021

A market known for its multi-signature escrow system and vendor-friendly policies. Closed voluntarily in December 2021, returning all user funds in an orderly shutdown.

DarkMarket

Seized by Europol
2020–2021 · January 11, 2021

The largest darknet market in the world at the time of its seizure. Europol-led operation in January 2021 took down the platform, arrested the alleged operator near the German-Danish border, and seized over 20 servers in Moldova and Ukraine.

Evolution Market

Exit Scam
2013–2015 · March 2015

One of the earliest large-scale darknet market exit scams. Operators Verto and Kimble disappeared in March 2015 with an estimated $12M in Bitcoin held in user escrow accounts.

Valhalla (Silkkitie)

Seized by Finnish Customs / Europol
2013–2019 · February 2019

The largest Finnish-language darknet market, also known as Silkkitie. Seized by Finnish Customs as part of Operation DisrupTor's precursor investigations, with coordination from Europol and the DEA.

Berlusconi Market

Exit Scam / Operator Arrested
2019 · October 2019

A European darknet market with Italian operators. Disappeared in late 2019 in what is believed to be an exit scam, followed by the arrest of associated administrators by Italian authorities.

2020–2021 · 2021

A short-lived darknet market that disappeared in 2021 with user funds. The operators vanished without announcement, leaving buyers and vendors unable to recover escrowed balances.

Versus Market

Voluntary Shutdown (Security Breach)
2019–2022 · May 2022

A well-regarded market known for its invite-only vendor system and strong security practices. Closed voluntarily in May 2022 after an XSS vulnerability was discovered that potentially exposed server infrastructure — operators warned users and returned funds.