A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. Criminal actors that are embedded in, and act from within, the state’s apparatus. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. An assessment of the impact and influence of a specific criminal actor type on society. The production, distribution and sale of synthetic drugs. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities.
Regionale Aanpassingen
The actors involved commercialize birds and other endangered animals such as monkeys, using social media applications or informal selling points in cities’ central markets, again with the support of corrupt officials. Paraguay is also a transit country for human smuggling, particularly due to the largely unregulated borders it shares with Brazil and Argentina as well as the state-embedded criminal actors that facilitate the criminal market. With 8,000+ users and 600+ vendors, it commands a 10% share of darknet drug trades—a rising star since 2023. Below are 2025’s leading darknet markets, ranked by listings, trade volume, and vendor reliability.
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Quality and validity of the data it provides justify its higher cost over other marketplaces. Due to its extensive inventory and reputation for reliability, Brian’s Club has maintained a significant presence on the dark web. It has built a reputation for being a reliable source of stolen credit card data and PII.
Cyble Strato Cloud Security
You won't find drugs here, but you will find tons of credentials, RDP access, CVVs, and records stolen using malware.The platform works with data collected by well-known malware such as Lumma, RedLine, Raccoon, Vidar, and Aurora. With the closure of giants such as AlphaBay, many sellers and buyers migrated to Abacus in search of a new home, and boy did they find it.This marketplace has over 40,000 listings, offering everything from illegal drugs, fake documents, stolen credit cards, and fake IDs to phishing kits and hacking tools. As a consequence, several interconnected criminal markets originate, transit through, or terminate in the TBA making it a enormously complex hub of illicit trade where the lines between the white, grey, and black markets are often incredibly blurred. Some clans in the TBA are composed of local, uniformed security forces and are notorious for selling protection and leverage to criminal groups in the region as well as for their deep connections with the political establishment, which grants them virtual impunity to support and participate in a range of illicit activities. The deep-seated corruption in the country has allowed Asunción to emerge as a key transit hub for arms, drugs and other illicit goods, which make their way through Paraguay and into Brazil, Argentina and the rest of the world.
ASAP Darknet Market
In the first arc of the anime series Lupin the 3rd Part V, Lupin III steals digital currency from the "Marco Polo" darknet market. In Grand Theft Auto Online, players who purchase warehouses and garages for illicit cargo and stolen cars can buy/steal and sell them through trade on the "SecuroServ" syndicate website. In June 2015 journalist Jamie Bartlett gave a TED talk about the state of the darknet market ecosystem as it stood at the time. Later markets such as Evolution ban "child pornography, services related to murder/assassination/terrorism, prostitution, Ponzi schemes, and lotteries", but allow the wholesaling of credit card data. Items on a typical centralized darknet market are listed from a range of vendors in an eBay-like marketplace format. This suggests that law enforcement responses to cryptomarkets result in continued security innovations, thereby making markets more resilient to undercover law enforcement efforts.
WeTheNorth, or simply WTN, was launched in 2021, and its name is a nod to the famous Toronto Raptors slogan. Additionally, it offers automatic purchases, buyer protection, and even a loyalty points program.Since its launch, it has conducted several massive data leaks. Everything is conducted within the Tor network, with payments made in Bitcoin or Monero, as is customary.One of its most curious features is its daily raffle system, funded by the market's commissions. With constant updates and new providers entering the market, Exodus is positioning itself as a major player in the digital underworld of credential theft.
Espionage And National Security Threats
- The market is led by independent criminals with ties to networks in other Latin American countries and Europe.
- ⚠ DisclaimerThis report includes actual screenshots and/or text containing unredacted cybersecurity intelligence gathered from publicly available sources.
- The files were dated March 24, 2025, but the actual data breach could have occurred at a different time.
- Despite some advances, mainly by agencies in charge of economic regulatory measures, the changes made have not yet been effective in improving Paraguay’s economic regulatory capacity.
- Stopping this activity poses a significant challenge, much like the difficulty the music, film, and TV industries face in combating content piracy through torrent trackers.
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At other times, they are hired because they can access areas and/or services that help with smuggling. On occasion, they leverage social and/or familial links with corrupt state officials to facilitate their illicit activities. Comando Vermelho (The Red Command) is the second most powerful Brazilian group operating in the hub, although other smaller groups like Brazil’s Bala na Cara (BNC), Primero Grupo Catarinense (PGC), and the Paraguayan Rotela Clan are also prominent operators.
- It supports PGP encryption, two-factor authentication (2FA), alerts against fake sites (antiphishing), and a verification system for sellers.
- In the 2000s, early cybercrime and carding forums such as ShadowCrew experimented with drug wholesaling on a limited scale.
- The market owners set up a phishing website to get the attacker's password, and subsequently revealed collaboration between the attacker and the administrator of Mr Nice Guy's market who was also planning to scam his users.
- The darknet is a small part of the deep web that requires special software to access.
- In addition to everyday household objects, vendors were offering prohibited items that hinted at the thriving underground market.
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The profile of one of the key actors is known for several large-scale data breaches across South America. The primary objective of the actors was to gather data on the entire country's population and target specific individuals. Considering that the data was stolen from several different sources, it is possible that the actors attempted to demonstrate the scale of the leak. Firstly, even if the group's infrastructure is partially disrupted, RaaS operators can make stolen data accessible to a wide audience via decentralized torrent networks. Interestingly, besides ZIP files containing databases, the actors also published a torrent file, enabling other Internet users to freely download citizens’ records using P2P networks. These events, with a "hack-and-leak" narrative, could be interpreted as a landmark in known cybersecurity incidents today, by size and scale, as the entire country was extorted due to a massive data breach.
Top 5 Latin American Tech Hubs
The market owners set up a phishing website to get the attacker's password, and subsequently revealed collaboration between the attacker and the administrator of Mr Nice Guy's market who was also planning to scam his users. However Black Bank, which as of April 2015update captured 5% of the darknet market's listings, announced on May 18, 2015, its closure for "maintenance" before disappearing in a similar scam. From late 2013 through to 2014, new markets started launching with regularity, such as the Silk Road 2.0, run by the former Silk Road site administrators, as well as the Agora marketplace.
Paraguay is a party to all relevant international treaties and conventions pertaining to organized crime and has signed a number of cooperation agreements with neighbouring countries, including Argentina and Brazil to fight organized crime in the tri-border region. Although accountability in relation to election financing is set in law, no monitoring mechanisms to reduce the risk of financing political campaigns with criminal assets have been developed. Despite improvements in recent years, the legal framework pertaining to access to information in the country remains weak. Moreover, elite-level officials such as ministers, members of Congress and even presidents have facilitated criminal activity, and at times have taken a more direct role in illicit operations.
Darknet Resources
Law enforcement agencies worldwide are increasingly targeting these markets, and many have been shut down in recent years. Some of the most popular Tor markets include White House Market, Dark0de Reborn, and Monopoly Market. As of 2023, the Tor market landscape is constantly changing, with new markets emerging and old ones disappearing.
It trades in hacked bank accounts, stolen credit card information, and other services that facilitate cryptocurrency laundering. The market has built trust among users as it brings vendor reviews from different places and then verifies them with PGP signatures – that way, the buyers feel confident. Torzon market made its debut in September 2022, and ever since, it has been on an upward trajectory. In fact, WeTheNorth is more of a private club than an open market – something its operators want. This market is not open to the general public and is subject to a thorough vetting process to ensure its security.
Protecting Some Illegal Transactions
As in the case of organized crime, it is the very particular geographical, economic and social makeup of the TBA that also makes it vulnerable and attractive to terrorist organizations. Most of the time, these links are ideological and/or financial, although the hub has also long been connected to the operational planning of several terrorist attacks in the region, including the infamous 1994 Argentine Israelite Mutual Association (AMIA) bombing in Buenos Aires. The crime-terror nexus is a controversial topic when discussing the TBA primarily because all three countries diverge considerably in their classification of terrorism and terrorist organizations.
