A working list of known darknet vendor arrests from across the world. Currently includes only vendors with identified market names.

NCIDETF arrests: ncidetf3j26mdtvf.onion
Politie Cases: politiepcvh42eav.onion

Total in this list: 143
This list aims to capture arrests and related incidents from 2015 to present. For a list of arrests between 2011 and 2015, Gwern has recorded more than 300 here.

Adderallz

• Tzu Yang Lin a/k/a Isaac Lin, Leo Hu
• Dream Market, Empire Market
• Counterfeit Adderall (pressed with methamphetamine) and other Rx Stims.
• Rowland Heights, California
• FDA-OCI, DEA, HSI
• Allegedly sold from 2017 until their 2019 arrests.
• Darknetlive Article.

AlbertHeijn

• Bram de V. and Thomas P.
• Markets (?)
• MDMA, ecstasy, LSD
• Netherlands
• Dutch National Police
• Profile and Information: AlbertHeijn
• OM Announcement (Arrest), Announcement

AmsterdamUnited

• Unidentified
• Products (?)
• Markets (?)
• Netherlands
• Dutch National Police
• OM Announcement

Amsterdoomed

aka Merchantsofdeath and Hells_Angels

• Name Unreleased
• Alphabay
• Products (?)
• Zaandam, Netherlands
• Federal Bureau of Investigation, Europol, NL law enforcement
• Arrested in late 2018
• OM Announcement, Article

Area51

aka Darkapollo

• Abdullah Almashwali
• Alphabay, Dream
• heroin, fentanyl
• New York, USA
• US law enforcement
• August 2, 2016
• 75900-054 at Allenwood Low FCI
• DoJ Announcement

BerlinMannschaft

• 33-year-old, name unreleased
• Dream Market
• Meth, Ecstasy, Amphetamine, Cocaine, Ketamine, MDMA, Cannabis
• Gelderland, Netherlands
• German law enforcement agencies
• Arrested December 2018
• Article

Bestshop24

• Thomas K.
• Nightmare Market
• Amphetamine, Speed Paste
• Germany
• German Law Enforcement
• Convicted in 2019
• Article

BCPHARMA

aka: TheSource, BonnienClyde, BnC, & Money TS

• Nicholas Powell, Michael Gonzalezaka
• Alphabay, Dream
• cocaine, LSD, and marijuana
• New York, USA
• Homeland Security Investigations
• Operation Dark Gold
• Arrested on June 2018
• Nicholas Powell Complaint (.pdf)

BigActionMan50

• Suspects have not yet been named
• Dream Market
• marijuana, mdma
• North Rhine-Westphalia, Germany
• Arrested in October 2018
• Central Crime Inspectorate Oldenburg
• Article

Billmaker

• Daniel Johnson (deceased)
• Various markets
• Counterfeit US Dollar Bills
• Norman, Oklahoma, USA
• United States Secret Service
• Arrested in May 2018 (died during the arrest)
• News Article

Black Diamond

aka The Specialist

• Patrick F., Sandro T.
• Unknown Marketplaces
• marijuana, heroin, cocaine, amphetamines, and MDMA
• Aachen, Germany
• Federal Criminal Police Office
• Active on markets from June 2016 until the November 2017 arrest.
• News Article

Blime-Sub

aka BTH-Overdose

• Emil Babadjov
• Alphabay
• Fentanyl
• California, USA
• DEA
• Dec. 12, 2016
• 1:16-cr-00204-LJO-SKO
• Indictment

Bushplanet

aka DonkeyKong

• Name Unknown
• “At least four markets”
• Marijauana; MDMA; Cocaine; Amphetamine
• Czech Republic
• Arrested in December 2019
• Customs Administration of the Czech Republic
• Article

CaliConnect

• David Ryan Burchard
• Silk Road, Agora, Abraxas, AlphaBay
• Cannabis, Cocaine
• California, USA
• ICE-HSI, USPIS, IRS
• DoJ Announcement

CALIGIRL

• Matthew Jones
• Silk Road
• Oxycodone, MDMA
• Texas & Florida,
• USA FBI and USPIS
• 5 1/2 Years Imprisonment
• DoJ Announcement

Cannabars

aka thefastplug

• Jose Robert Porras III and Pasia Vue
• Trade Route, Wall Street Market, and Dream Marketplace
• marijuana, Xanax, and methamphetamine
• Sacramento, California, USA
• HSI and USPIS

Canned Soup

aka Dosensuppe

• Christian L.
• DiDW
• AK-47s, MP5s, weapons
• Germany
• BKA
• Five years Imprisonment
• News

Capebaldy

Note: Capebaldy has been marked as identified by law enforcement.

• Unknown name.
• Dream Market
• Marijuana
• The Northern California Illicit Digital Economy (NCIDE) Task Force
• Announcement

CHANG1927

• Mark C. Faulkner
• Alphabay
• Cyclopropyl fentanyl, Adderall
• Virginia
• US LE
• Pleaded Guilty in February 2020

Chemsusa

aka Chems_usa and Chemical_usa

• RICHARD CASTRO, LUIS FERNANDEZ
• Alphaby, Dream, and Valhalla
• Fentanyl andother opioids
• New York and Florida, USA
• Federal Bureau of Investigation; The United States Postal Inspection Service; and the New York Police Department
• Arrested in March 2019
• Department of Justice Press Release

CherryFlavor

aka WorldWide Arms

• Sherman Jackson, Gerren Johnson, Brendan Person, and William Jackson
• BlackMarketReloaded, Utopia, and Agora
• Glocks and other pistols
• Atlanta, Georgia
• 2013-?
• Department of Justice Press Release

Chiquita Netherlands

• Dutch National Police
• Netherlands

CH-Koks

• Unidentified
• Dream Market
• Cocaine
• Switzerland
• Zurich Public Prosecutor’s Office
• August 2018
• Press Release

CokeWave

Aka SafeDealsDirect, and HerbanFarmer

• Eddy Steven Sandoval Lopez and Deshari Saivohn Frederick
• Dream Market
• Cocaine and marijuana
• Sacramento, California,
• Homeland Security Investigations; the Federal Bureau of Investigation; the United States Postal Inspection Service; and the Drug Enforcement Administration.
• Arrested in October 2018; investgation began in June 2018.
• DoJ Announcement

Courvoisier

• Grant West
• Alphabay
• Cannabis and “fullz”
• England, UK
• NCA
• August, 2017
• Announcement

Czech Airlines

• Five undisclosed identities
• Empire Market
• MDMA, Cocaine, and Methamphetamine
• Brno. Czech Republic
• Czech Customs
• Arrested in September 2019
• Article Follow-up

CzechoSlovakFarm

• “Juraj”
• Alphabay, Valhalla, Dream
• Marijuana
• Slovakia Polícia
• Slovenskej republiky
• October 16, 2017
• Polícia Slovenskej republiky Facebook

DaCandyMan

• Eimantas Juskevicius
• Hansa Market
• Cocaine
• Kansas City, Missouri
• Federal Bureau of Investigation
• Arrested

Daddygreenjeans

aka MrCandy

• Joseph R. Caruso
• Dream, Alphabay, Agora
• fentanyl, Cyclopropyl fentanyl
• Wisconsin, USA
• ICE-HSI
• November 21, 2017
• News Article

Darkking22

• Antoin Austin, 23
• Dream
• Fentanyl, Lofentanil, other fentanyl analogues
• Euclid, Ohio
• May 2018
• United States Postal Inspection Service, Federal Bureau of Investigation, & Joint Criminal Opioid Darknet Enforcement (J-CODE)
• Department of Justice Plea Agreement Announcement and Arrest Announcement and Backups

DeathStar

aka TheDeathStar

• Justin Sean Johnson

• Evolution

• Stolen PII

• Started in 2013

• Arrested in June 2020

• LE: (/post/michigan-man-arrested-for-selling-stolen-information-the-darkweb/)

• Article

  ---

Diablow

aka RaisedByDiablow and raiseappeals

• Name not released as of Sep 3
• Silk Road 3.1, Nightmare Market
• Cocaine, Methamphetamine, Ecstasy
• Somewhere in California, United States
• Lost login to Silk Road 3.1 was March 29.
• The Northern California Illicit Digital Economy (NCIDE)
• Announced via the NCIDE hidden service.

Diamonddweller

• Name Not given
• Agora
• Steroids
• Denmark

DigitalPossi2014

• Robert Kenneth Decker
• Alphabay
• General Opioids
• Florida, USA
• FBI and USPIS
• 51719-074 at Terre Haute USP

DoggFood

• Cory Nicholas Skinner
• Dream Market
• Heroin, cocaine, and buprenorphine
• Pikesville, Maryland
• September 2017 and January 2018
• Department of Justice Press Release
• About and Profile: DoggFood

Dopeboy210

• Alaa Mohammed Allawi, Benjamin Ita Uno, Eric Lamar Goss, Trevor Alan Robinson, Fernando Padilla Becerra and Mohamed M Al Salihi
• Alphabay
• Fentanyl, Methamphetamine, Cocaine
• Texas, USA
• DEA
• 5:17-cr-00505

Doug-Heffernan

• Names not released. Likely septate cases once more details surface.
• Dream, Hansa
• cocaine, ecstasy, MDMA, LSD
• Netherlands
• Dutch Police
• March 16, 2018

Douppikauppa

• Name not given
• Silk Road, Valhalla
• MDMA, Canabis, Ecstasy
• Finland
• Tulli (Customs)
• December 2016
• Eight years, nine months imprisonment
• Finnish Customs Announcement

DrFrosty

aka Bulletproof-Packs

• Omar Isho
• Silk Road 3.1, Dream Market, Empire Market
• Methamphetamine
• Modesto, California, United States
• The Northern California Illicit Digital Economy (NCIDE) Task Force
• Arrested in June 2019
• Announced via the NCIDE hidden service

Drogenkommandant

(Drug Commander)

• Rhett D.
• Dream Market
• Amphetamine, Cocaine, Ecstasy, Heroin
• Netherlands -> Germany
• November 2017

Dutch-Aussie

• Paul Schembri (Unconfirmed)
• Alphabay, TradeRoute
• Ketamine, Cocaine, MDMA, ecstasy
• Australian Federal Police
• Evidence will be posted pending court appearance.

Dutch Drugs

Not DutchDrugz

• News Article

DutchMagic

• Unidentified
• Marijuana
• Custom Vendor Shop
• Arrested on April 8, 2019
• Dutch National Police Announcement

DutchKings

• Brandon M. and Kim van H.
• MDMA, Ecstasy
• Seven Years Imprisonment
• OM Sentencing Announcement

DrFreeWell/DerErsteAffe

• Name Not Given
• Dream
• amphetamine, marijuana, ecstasy, cocaine and LSD

DrugsGames

aka Smurfs, Mr Bubblegum, Rubiks

• Four suspects, all without names
• LSD, Cocaine, MDMA, Ecstasy, Methamphetamine, and Marijuana
• Dream Market, Hansa Market
• Dutch National Police and Europol
• Arrested on March 16, 2018
• Sentenced on May 17, 2019
• Official Press Release, DNL News Article

DW-guns

• Sascha W.
• AK-47s and Zastava M70s
• DiDW
• Baden-Württemberg, Germany
• BKA
• November 16, 2017
• News Article

EastSideHigh

• Binh Le, Allante Pires, and Steven McCall;
• Dream Market, Wallstreet Market;
• Ecstasy pills and Ketamine;
• Massachusetts, USA;
• Arrested on March 27, 2018.
• Investigated and Arrested by
  • Norwood police;
  • Stoughton police;
  • Brockton police;
  • The United States Postal Inspection Service
• News Article About the Arrest, Darknetlive Article.

EtiKing

aka Brohemoth

• Jeremy P. Achey
• Alphabay, Dream, Evolution
• Etizolam, Fentanyl
• Florida, USA
• USA 76109-066 N/A
• Sentended to life in prison

EuroConnection

• Netherlands
• Dutch National Police

Farmacy41

• Carrie Markis
• Silk Road, Pandora, Alphabay
• Fentanyl patches, Hydrocodone, and Morphine
• California, USA
• Federal Bureau of Investigation
• News Article

FatTuesday_13

• James Nelson
• AlphaBay, Dream
• Fentanyl, carfentanil
• Kelowna, Canada
• Royal Canadian Mounted Police, Internal Revenue Service
• Arrested in August 2017.
• Darknetlive Article

Fentmaster

• Chukwuemeka Okparaeke
• Alphabay, Dream
• Fentanyl
• New York, USA

Finestdrugs.to

darkweb market alias unknown

• Identity Unknown
• Finestdrugs.to, undisclosed darkweb markets
• marijuana, hashish, amphetamine, opioids, ecstasy and cocaine
• Thuringia, Germany
• German authorities
• Arrested in 2017
• Sentenced to 10 years in prison

G00d00

• Name Unreleased
• Alphabay, Hansa, Silk Road, Italian Darknet Community Reloaded, Italian Deep Web, Valhalla. Admin on IDW.
• Cocaine, MDMA, Ketamine
• Barletta, Italy
• Guardia di Finanza
• Article About the Bust, Official Press Release

GermanTeam

• Also known as Pistani 11990
• Adam (54) and Christof Heinrich S. (45)
• Dream and Valhalla
• Fentanyl, Carfentanil, Butyrylfentanyl
• Hamm, Germany
• The German Federal Criminal Police Office
• Article Covering the First Day of the Trial: nordstadtblogger.de

GermanWeedTwins

• Name Not Released (German Law)
• Dream, Alphabay, Others
• Marijuana
• German Federal Criminal Police Office
• Late March – Early April

Gladyman

• Lawrence Ross
• Methamphetamine, ecstasy
• New York, USA
• United States Postal Inspection Service
• Arrested in July 2019
• News article, DOJ announcement

Gman19635

• Robert Michael Gilner
• Fentanyl, Carfentanil, Meth and Ecstacy
• Florida, USA
• FBI, ICE-HSI, USPIS
• 69172-018 at N/A
• DoJ Announcement

Googleplex

• Stephan Caamano
• Dream Market, Reddit
• Counterfeit Xanax Bars
• Drug Enforcement Agency
• Arrested in 2018
• Article

GuessGuess

• Unknown
• Dream Market
• Announced in August 2019
• Article

GusTheoctopus

• 24-year-old Name Not Given
• Alphabay, Dream, Valhalla
• Pistols
• Spain
• Europol, Spanish Guardia Civil
• October 2017
• Europol Press Release

hammertime

• Jason Weld Hagen, Chelsea Leah Reder, Richard Egan Webster, and Donald Ross Bechen
• Silk Road
• Methamphetamine
• Oregon, USA
• HSI, DEA, USPIS, and IRS
• 76056-065 (Released)
• DoJ Announcement

Happy-Olaf

• Unidentified
• Dream Market
• Cocaine, MDMA
• Switzerland
• Zurich Public Prosecutor’s Office
• August 2018
• Press Release

HdnDrgn

aka Northpole

• Thanh Pham, Jenny Vo
• Various Markets
• Methyl amphetamine, heroin, MDMA and cocaine
• Melbourne, Australia
• Joint Task Force Icarus
• Arrested in July 2019.

HellsGate

• Netherlands
• Dutch National Police

HighQualityTrips

• Name not given
• Dream, Alphabay
• Cocaine, Ecstasy
• Netherlands
• Dutch National Police “Operation Hyperion”

HollandOnline

aka LowLands

• Bram de V. was the second owner of the account. Thomas P. is the suspected first owner of the account.
• Silk Road 1, Silk Road 2.0 and Agora
• MDMA, ecstasy, LSD
• Netherlands
• Dutch National Police
• 12 March 2015
• OM Announcement

HonestHerb

Note: HonestHerb has been marked as identified by law enforcement.

• Unknown name.
• CGMC, Dream Market
• Marijuana, oxycodone
• The Northern California Illicit Digital Economy (NCIDE) Task Force
• Announcement

HumboldtFarms

aka Purefiremeds

• William James Farber, Michael Angelo Palma, Richard Martinson, Brian Lemons, Michele Pickerel
• Silk Road, Agora, Abraxas, AlphaBay
• Cannabis
• California, US
• USA FBI, USPIS
• August 16, 2016
• 1:17-mj-00124

John_

• The Majestic Garden

Killwill

aka KillWill2

• Anthony Stokes
• [Markets]
• Counterfeit Oxycodone
• Massachusetts, United States
• FDA-OCI, USPIS, DEA
• Sold from January 2018
• Arrested in June 2019
• Article about the bust

ladyskywalker

• Name known but not officially announced.
• Wallstreet Market
• fentanyl, oxycodone, and hydrocodone
• California, United States
• Arrested by the United States Drug Enforcement Agency during the Wallstreet Market takedown.
• Arrested in May 2019.
• DEA Press Release

Lågprishandeln

• Names not released (Seven convicted)
• Flugsvamp 2.0
• LSD, cocaine, amphetamine, MDMA, and marijuana
• Switzerland
• Swedish authorities
• November 2016-August 2017
• News Article

Lexie

• Matthew Yensan
• Silk Road, Alphabay
• Xanax (pressed alprazolam)
• North Carolina, United States
• Drug Enforcement Administration
• Arrested on September 12, 2017

Marijuanaismymuse

• (Alleged) James Ellingson
• SIlk Road
• meth, heroin, cocaine, LSD, MDMA, and marijuana
• Vancouver, Canada
• Royal Canadian Mounted Police and US Authorities
• Active from November 2011 through October 2013
• Canadian News Outlet Article

Max Mustermann

• Christoph K.
• DIDW
• Kalashnikovs, SMGs, Glocks
• Germany
• BKA
• News Article

MediMax

• Maximilian P.
• Germany
• August 2017
• Rehab
• MZ

MH4LIFE

• Matthew and Holly Roberts
• Dream Market, Silk Road, AlphaBay, Darknet Heroes League, Nucleus
• Fentanyl, MethoxyAcetylFentanyl, other fentanyl analogues, heroin, cocaine, methamphetamine, MDMA, LSD, marijuana, Xanax, Oxycodone
• Texas, United States
• From 2011 to May 12, 2018
• Department of Justice Announcement: Guilty Plea
• Criminal Complaints and Dream Market Backup: MH4LIFE

MMM / 3M / moramaru

• Names have not been disclosed.
• Alphabay, Hansa, Dream, Valhalla
• Cocaine, Marijuana, and Ecstasy
• Berlin, Germany
• October 2013 – April 2017
• Primary local media coverage

MotleyFool

• James Halpin
• Dream Market, Alphabay
• Fentanyl
• Ohio, United States
• Operation Darkness Falls
  • Drug Enforcement Administration; Federal Bureau of Investigation; Homeland Security Investigations; United States Postal Inspection Service.
• DoJ: Guilty Plea

Mr.Hotsauce

• George Anthony Athanasiou, Jona Claudia Faller, Chadwicklee McLean, Cypress Araujo
• Dream Market
• fentanyl, heroin, cocaine, methamphetamine, ketamine, crack cocaine, MDMA and GHB
• Ontario, Canada
• ? – May 24, 2018
• Royal Canadian Mounted Police Press Release

Mr_Taffy

Note: Mr_Taffy has been marked as identified by law enforcement.

• Unknown name.
• CGMC
• Marijuana
• The Northern California Illicit Digital Economy (NCIDE) Task Force
• Announcement

need4speed

• Unknown
• Dread Post

Narcoboss

aka DNMKingpin

• Henry Koffie
• Alphabay
• Fentanyl
• Pennsylvania, USA
• USA HSI, DEA, USPIS
• 69701-066 at Sheridan FCI
• 2:17-mj-00811-RCM

NeverPressedRX

• William Burgamy IV
• Empire Market
• Prescription pharmaceuticals
• Florida, USA
• USPIS, FBI
• Arrested on April 9, 2020
• Article

Nightmare

[Needs information]

NoStress

aka NoStressDream & NoStressNucleus

• Adam Lamar (Lemar) Miles
• Agora, Dream, Nucleus
• Methamphetamine, hydrocodone, and cocaine
• Drug Enforcement Administration
• January 2018
• USAO Annoucement
• NoStress Sentenced to 108 Months in Prison

NSWGreat

aka Bliss

• Cody Ronald Ward
• Shanese Koullias
• Patricia Koullias
• Xanax, MDMA, LSD, Cannabis
• Arrested: February 14, 2019
• NSW Police Forces and Cybercrime Taskforces
• NSW Police Press Release
• Darknetlive News Article

Nuropolis

• Unknown

NW Wizard

• Allen D. Lint
• Dream Market
• LSD
• Tacoma, Washington, United States
• U.S. Postal Inspection Service; Homeland Security Investigations
• Active from May 2016 until the April 2018 arrest.
• DOJ Press Release

Note: NW Wizard and Llamadaddy allegedly shared a pgp key.

OlympusXans

aka OX

• Joesph William Davis
• Alphabay & Hansa
• Aprazolam, Cocaine, & Fentanyl
• Madison County, Alabama
• U.S. Postal Inspectors, the Drug Enforcement Administration, Huntsville-Madison County STAC, and the Cullman County Sheriff’s Department
• Indicted on Tuesday, May 29, 2018;
  • Sentenced to 126 months in prison on December 20, 2018
• Department of Justice Indictment Announcement
• Department of Justice Guilty Plea Announcement
• Department of Justice Sentence Announcement

OxyGod

• Wyatt Pasek, Isaiah Suarez, Duc Cao
• Dream
• Fentanyl-pressed oxycodone pills
• Orange County, California
• US Drug Enforcement Administration, Costa Mesa Police Department
• Early April
• Department of Justice Press Release
• Pasek was Sentenced to 17 years in prison
• Suarez and Cao were sentenced to 87 months and 37 months

OxyMonster

• Gal Vallerius
• Dream (and Moderation on Dream), TradeRoute, Evolution
• Pharma Opioids
• France
• FBI, DEA
• 71037-019 at Miami FDC
• 1:17-cr-20648
• Criminal Complaint
• Sentenced to life in prison

03welle

• Boris J
• SR1,2, BMR, Agora, Sheep, Hydra, Evolution, Nucleus, Abraxas, AlphaBay, Dream Market, Middle-Earth, Crypto Market and East India Company
• Ecstasy, LSD, 2-CB
• Berlin, Germany
• SEK, BKA
• August 23, 2017
• German News Article

Panachecak

• Ryan Kluth
• Dream Market
• Fentanyl
• Ohio, USA
• Operation Darkness Falls
  • Drug Enforcement Administration; Federal Bureau of Investigation; Homeland Security Investigations; United States Postal Inspection Service.
• DoJ: Guilty Plea

Pharma-Master

• Aaron Shamo
• Alphabay
• Counterfeit oxycodone and counterfeit Xanax
• Utah, United States
• Drug Enforcement Administration; United States Postal Inspection Service; Internal Revenue Service Criminal Investigations; FDC-OCI
• Convicted of crimes under the Kingpin Statute in August 2019
• Article

Pharmville

• Hugh Brian Haney
• Silk Road
• Oxycodone
• California, United States
• Arrested by the Drug Enforcement Administration; Homeland Security Investigations; and Internal Revenue Service Criminal Investigations.
• Sold from 2011 to 2012.
• Arrested on July 18, 2019
• DarknetLive Article, DOJ Press Release

Platinum45

• Name known but not officially announced.
• Wallstreet Market
• methamphetamine, adderall, and oxycodone
• California, United States
• Arrested by the United States Drug Enforcement Agency during the Wallstreet Market takedown.
• Arrested in May 2019.
• DEA Press Release

playgroundROX

• Peter Ceplenske
• Dream
• Pharma, fentanyl, amphetamine
• Connecticut, USA
• DEA, USPIS
• September 7, 2017
• DoJ Announcement

Polira

• Kevin C. Fusco
• Alphabay
• MDMA
• Florida, USA
• DEA
• 81314-053 at Montgomery FPC
• 1:17-cr-20275-UU

Project4

• Colin McCabe, Toby Woods, and Robert Price
• AlphaBay, Agora, Abraxas, Valhalla, Middle Earth, Dream, Silk Road, Silk Road 2, Nucleus
• Buckinghamshire, England
• FBI, South East Regional Organised Crime Unit
• cocaine, ketamine and cannabis
• Sentnenced to Prison in August 2019

ProvenW

Aka Pinged

• Skylaar D. Ford
• Alphabay
• Oregon, USA
• Homeland Security Investigations
• Marijuana as ProvenW and MDMA as Pinged
• KOIN News

QualityWeed

• Name not given
• Dream, Agora
• Marijuana
• Netherlands
• Dutch National Police “Operation Hyperion”

Qu4ntum

• Ronald Roginsky, Eric Angle, and John Ambrose;
• Alphabay, Dream, WallStreet, and Olympus
• Steroids
• Illinois, USA
• Investigated by USPIS
• Sold from January 2015 until November 2018;
• Indicted, Guilty Pleas

RaptureReloaded

• Joanna De Alba
• WallStreet Market
• Heroin and Methamphetamine
• Southern California
• Investigated by the DEA
• Sold from ?-2018 through May 2019
• Indicted January 1, 2020

Red Foreigner

• Name Not Given
• Market Not Given
• Items Not Given
• Germany

RuudNL

• Name not given
• Netherlands
• Dutch National Police

RXChemist

• Netherlands
• NL Prosecution

SaltnPepper

• North Holland, NL
• Fiscale inlichtingen- en opsporingsdienst
• NOS

Sawgrass

aka Ross4Less and ChristmasTree

• Daniel Boyd McMonegal
• Dream Market
• Marijuana
• San Luis Obispo and Mariposa, California, United States
• US Drug Enforcement Agency

SayNoToCustoms

Aka kakashisan

• Matthew Witters
• Alphabay Market, Dream Market
• Fentanyl, Xanax
• Seattle, Washington
• Arrested in December 2018;
• Homeland Security Investigations; United States Postal Inspection Service
• Sentenced to Seven Years in Prison on December 19, 2019.

SicknessVersion2

aka 23MightyMouse23, TheSickness

• Jason Keith Arnold, David Lee White, and Alicia Marie McCoy
• Dream Marketplace
• Heroin, Methamphetamine
• Chandler, Arizona, United States
• Arrested in February 2019
• Joint Criminal Opioid Darknet Enforcement Team
• DEA Article

ShinyFlakes

• Maximilian S.
• ShinyFlakes Shop
• Ecstasy, cocaine, LSD and pharma
• Germany
• Seven years Imprisonment

Sinmed

• Chester Anderson; Jarrette Codde; Ronald Maccarty.
• Dream Market
• Alprazolam; heroin; ketamine; fentanyl.
• New York, USA; New Jersey, USA.
• New Jersey State Police; the Middlesex County Prosecutor’s Office; South Brunswick Township Police; the U.S. Secret Service, and the United States Postal Inspection Service.
• Arrested on April 16, 2019.
• Official Press Release

Soviet Bear

• Kyle Enos
• Market Information Not Given
• Fentanyl
• Newport, UK
• NCA
• eight years imprisonment
• National Crime Agency

stoned100

• Name Not Given
• Dream, Alphabay, Outlaw, & personal shop
• ecstasy, amphetamines
• Dortmund, Germany
• Dortmund Polizei
• March 8, 2017
• German Police Press Release via Presseportal

Stone Island1(+)

aka Tony Soprano999

• Ralph Lailan, Kurt Lailan
• Silk Road, Silk Road 2, Agora, Alphabay, and Hansa
• MDMA
• UK
• UK Authorities ?
• 16 years Imprisonment
• portsmouth.co.uk

SuperTrips

• Cornelis Jan Slomp
• Silk Road 1, Silk Road 2.0 and Agora
• LSD, MDMA, Benzos, Cocaine, Amphetamine
• ICE-HSI
• 1:13-cr-00689
• Charges

Swiss-flakes

• Unidentified
• Dream Market
• Cocaine, MDMA
• Switzerland
• Zurich Public Prosecutor’s Office
• August 2018
• Press Release

TabletMagic

• Monique Jodoin
• Dream Market, OpenBazaar
• oxycodone, hydrocodone, Suboxone, Subutex, Adderall, Ritalin, morphine, Vyvanse, Xanax.
• Rhode Island, United States
• U.S. Postal Inspection Service; U.S. Food & Drug Administration Office of Criminal Investigations
• Active on Dream since May 4, 2017.
• Arrested on October 2018.
• Department of Justice Announcement, Darknetlive Article

TheDrugLlama

• Melissa Scanlan
• Dream Market
• Fentanyl, Birth Control
• California, USA
• FDA, DEA, HSI, CPB, and the U.S. Postal Inspection Service
• Active from October 2016 through August 2018.
• Arrested September 2018
• Department of Justice Announcement

The Flying Dutchmen

• Name not given
• Netherlands
• Dutch National Police

TheHeineken

• Name not given
• Netherlands
• Dutch National Police

TheHulkster

• Neil Mannion Richard O’Connor
• Silk Road
• LSD, Cannabis, MDMA
• Ireland
• Garda Drugs and Organised Crime Bureau though Operation Onymous
• November 15, 2015
• UK News Article

TheoryOfHarmony

• Joseph Davis, Erica Dotson
• Alphabay
• Xanax, pressed alprazolam pills
• Rutherford County, Tennessee
• United States Postal Inspection Service; Drug Enforcement Administration; Tennessee Bureau of Investigation; Food and Drug Administration
• Arrested: September 2018.
• New Article

Topflight

aka Topflight2.0, Signature420, 420toU

• Anthony Dai Tran
• Agora, Hansa Market, Empire Market, Dream Market
• Federal Way, Washington, United States
• ICE-HSI, USPIS
• Arrested on June 20, 2019
• 3:19-CR-00266-MO & 2:19-mj-00274-JLW-1

TrapGod

• Antonio Tirado, Jeffrey Morales
• Alphabay, Dream
• cocaine, LSD, and marijuana
• New York
• USA Homeland Security Investigations
• Operation Dark Gold
• June 2018

Trusty Lucky

• Unreleased Name
• Undisclosed Market
• Cocaine
• France
• Arrested in November 2019
• Seine-et-Marne law enforcement
• French News Article

UKBargins

• Jake Levene, Lee Childs, and Mandy Christopher Lowther
• Dream Market
• Fentanyl, Carfentanil, and dozens of analogues
• United Kingdom
• December 1, 2016 – April 30, 2017
• National Crime Agency Announcement

UKchemSale

• Justas Bieksa
• Unknown Market
• Fentanyl, Carfentanil, various analogues, and N-ethylhexedrone
• Northampton, UK
• 5 July 2017 - 14 September 2019. Sentenced 29 January 2020.
• “UKchemSale” Sentenced to Nine Years in Prison

VitaminStore

• North Holland, NL
• Fiscale inlichtingen- en opsporingsdienst
• NOS

WasabiSauced

• Christina M. Arias
• Alphabay, Dream Market
• Fentanyl, methadone, Adderall, Clonazepam, Subsys Fentanyl Spray, and Furanyl Fentanyl
• United States Postal Inspection Service, Homeland Security Investigations
• December 2016 - August 2017
• 2:17-cr-00316-RSL closely connected to 2:17-cr-00218-RSL.

Weed24

• NL
• Fed. Prosc. Serv

WhiteDr3ams

• David Maas
• Wallstreet Market
• Ecstasy Pills, Cocaine, Marijuana, Amphetamines
• Royal Thai Police
• Arrested in November 2018
• News Article

XanaxLabs

aka RCQueen; DRXanax; Pasitheas; TheMailMan; WhiteYellowGreen; and XanaxBlotters

• Arden McCann
• Alphabay, Agora, Dream, Nucleus, Abraxus, Nightmare, Empire
• Pressed alprazolam pills, fentanyl
• Quebec, Canada
• DEA and RCMP
• Arrested in February 2019
• Darknetlive Article

XanaxMan

• Ryan Farace, Robert Swain
• Hansa
• Pressed Alprazolam Pills
• Homeland Security Investigations |
• Operation Dark Gold
• Arrested on June 2018
• Farace and Swain Pleaded Guilty on October 2, 2018.

XanaxKing

• Jeremy Donagal
• Xanax
• FBI, ICE-HSI, USPIS, DEA, IRS, FDA
• 19773-111 at Sacramento RRM
  • Released on 06/27/2018.

XTC Express

• Two Unidentified Suspects
• Zetten and Arnhem, Netherlands
• Dutch National Police (OM Announcement)

Zane61

• Michael Luciano and Philip Luciano
• Alphabay
• Oxycodone, Fentanyl
• New York, USA
• ICE-HSI, USPIS
• Criminal Complaint

1nolefb1

• Barry Duclos
• Dream Market
• Fentanyl Analogues
• Connecticut, USA
• DEA, USPIS
• Department of Justice Announcement
• Dream Market Profile

2Happtimes2

• Sam Bent, Djeneba Bent
• Hansa, Dream, OpenBazaar
• LSD, Marijuana, MDMA
• Homeland Security Investigations; United States Postal Investigation Service
• Vermont, USA
• Sold from 2017 until April 2018
• Five years in prison
• Announcement, Article

420merchant

Note: 420merchant has been marked as identified by law enforcement.

• Unknown name.
• Dream Market, Wallstreet Market, Wickr
• Marijuana
• The Northern California Illicit Digital Economy (NCIDE) Task Force
• Announcement

Disputed

AlwaysOvrWeight

• Three Unidentified Suspects
• Empire Market
• Ketamine, GHB, Methamphetamine
• Canada
• RCMP
• Arrested in February 2020

Change-log

2020-02-08 - Added CHANG1927

2020-01-29 - Added UKchemSale

2020-01-22 - Added Bushplanet and DonkeyKong

2020-01-07 - Added RaptureReloaded, Qu4ntum

2019-12-19 - Added SayNoToCustoms

2019-12-11 - Removed Colucci after receiving a signed message proving he had control of his PGP keys.