Arrested Darknet Vendors

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

AlbertHeijn


AmsterdamUnited


Area51 & Darkapollo

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

BCPHARMA,

aka: TheSource, BonnienClyde, BnC, & Money TS


Blime-Sub

aka BTH-Overdose


CaliConnect


CALIGIRL

  • Matthew Jones
  • Silk Road
  • Oxycodone, MDMA
  • Texas & Florida,
  • USA FBI and USPIS
  • 5 12 Years Imprisonment
  • DoJ Announcement

Canned Soup (Dosensuppe)

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

CherryFlavor

aka WorldWide Arms


Chiquita Netherlands

  • Dutch National Police
  • Netherlands

CH-Koks

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

Courvoisier

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

CzechoSlovakFarm


Daddygreenjeans

aka MrCandy

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

Darkking22


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
  • Criminal Complaint

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
  • Indictment

Doug-Heffernan

aka Coca Cola Kid, Warner Bros, Smurfs, MrBubblegum, Rubiks and DrugsGames

  • 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

Drogenkommandant (Drug Commander)


Dutch-Aussie

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

Dutch Drugs


DutchKings


DrFreeWell/DerErsteAffe

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

DW-guns

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

EtiKing

aka Brohemoth

  • Jeremy P. Achey
  • Alphabay, Dream, Evolution
  • Etizolam, Fentanyl
  • Florida,
  • USA 76109-066 N/A
  • Criminal Complaint

EuroConnection

  • Netherlands
  • Dutch National Police

Fentmaster


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
  • News Article

Gman19635

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

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, facts page.

HellsGate

  • Netherlands
  • Dutch National Police

HighQualityTrips


HollandOnline

aka LowLands


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
  • Criminal Complaint, Arrest Warrant

John_

  • The Majestic Garden

Lågprishandeln

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

Max Mustermann

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

MediMax

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

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

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

Narcoboss

aka DNMKingpin

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

NoStress

aka NoStressDream & NoStressNucleus


OlympusXans


OxyGod


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

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

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
  • Indictment

QualityWeed


Red Foreigner

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

RuudNL

  • Name not given
  • Netherlands
  • Dutch National Police

RXChemist


SaltnPepper

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

ShinyFlakes

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

Soviet Bear

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

stoned100


Stone Island1(+) & 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, facts page.

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

TrapGod


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

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
  • Christina Arias Indictment
  • Christina Arias Plea Agreement
  • 2:17-cr-00316-RSL closely connected to 2:17-cr-00218-RSL.

Weed24

  • NL
  • Fed. Prosc. Serv

XanaxMan


XanaxKing

  • Jeremy Donagal
  • Xanax
  • FBI, ICE-HSI, USPIS, DEA, IRS, FDA
  • 19773-111 at Sacramento RRM

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

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