He said DeLuney relied heavily on crypto withdrawals, cash deposits and bank transfers from her mother to cover expenses. Forensic accountant Eric Huang testified that DeLuney transferred more than NZD 156,000 or US$93,840 to crypto exchanges between January 2023 and January 2024, but only about half of it was returned. Arcadia Finance has suffered an exploit resulting in losses of approximately $3.5 million, said blockchain security firm CertiK.
This exit scam now casts a shadow over other platforms still active. Vendors and users, on the other hand, often migrate to encrypted apps or low-effort replacement markets. TRM Labs said users typically migrate to the nearest available platform when a dark market collapses, especially when it’s a “large and reputable market.” TRM Labs said the closure could be the result of attention from law enforcement, as Abacus Market clocked a monthly record after the closure of Archetyp Market, one of the longest-running dark web marketplaces, in mid-June.
Registered Vendors
BidenCash, established in 2022, is notorious for its involvement in selling stolen credit card information and personally identifiable information (PII). The market is known for its extensive product listings and reputation system that helps buyers evaluate the reliability of vendors. Since its inception, the market has catered to criminals looking for high-quality counterfeit items, such as fake IDs, passports, and branded luxury goods. The market has become the go-to place for individuals looking to purchase malware, exploit kits, and software vulnerabilities. Bohemia accepts Monero and Bitcoin as payment methods and places a strong emphasis on protecting user anonymity through PGP encryption.
Darknet markets have a history of using DDoS attacks and technical difficulties as cover for exit scams, where operators freeze withdrawals before disappearing with users' money. Darknet marketplace Abacus is facing growing suspicions of an exit scam following widespread user complaints about inaccessible accounts and delayed withdrawals. The vacuum left by Abacus’s exit is expected to cause significant reshuffling in the darknet landscape, as displaced users seek out alternative platforms. In June, the US law enforcement seized crypto linked to BidenCash, the infamous dark web marketplace, accused of selling over 15 million stolen credit cards and personal data. In the interim, many in the DNM community will assume the marketplace performed an exit scam and continue their activity on other platforms.
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The platform's meticulous vendor verification process and proactive security measures have virtually eliminated scams, setting a new standard for darknet commerce. Abacus Market has firmly established itself as the premier darknet marketplace since its founding in late 2021. Crypto security researcher Chainalysis notes that Abacus is one of the biggest dark web platforms serving Western customers and received $43.3 million on-chain last year. The market is especially well-known for providing access to freshly compromised data, often obtained from recent breaches and stealer logs. The market frequently makes headlines for releasing massive troves of stolen data, often as a way to advertise its services. The market emphasizes anonymity and security, conducting transactions exclusively through cryptocurrencies like Bitcoin and Monero.
- In late June 2025, Abacus users reported withdrawal issues and decreasing trust in the platform.
- Whether Abacus was truly an exit scam or a silent bust remains unclear, but its downfall is another blow to an ecosystem under growing pressure.
- The best month for the darkweb market was this June, when the value of brokered sales peaked at $6.3 million.
- In the interim, many in the DNM community will assume the marketplace performed an exit scam and continue their activity on other platforms.
Reports of withdrawal problems began circulating in late June, prompting Abacus’s admin, known as “Vito,” to blame the issues on a surge of new users and a distributed denial-of-service attack. In what concerns user deposits, TRM Labs reports that the platform received last month an average of $230,000 per day, across 1,400 transactions. TRM Labs reports that the market had enabled transactions of nearly $100 million worth of Bitcoin but the figure does not include Monero (XMR) cryptocurrency, which requires special conditions to track and accounts for at least two-thirds of all transactions on Abacus. Our affiliate relationships help us maintain an open-access platform, but they do not influence our editorial decisions.
Official Abacus Market Onion Links
The shutdown came after a wave of user complaints about failed withdrawals in late June. After dominating the ecosystem with over 70% market share and recording $6.3 million in monthly sales, its sudden disappearance has shocked the community. Abacus’s administrators may have chosen safety over further profit considering the fact Archetyp market’s team had already faced arrests and legal action. Large volume, a big user base and strong name recognition bring law‑enforcement attention. However, in previous cases like the Nemesis Market closure, official law enforcement seizure notifications only surfaced months later.
New Zealand Woman On Trial For Allegedly Killing Mother, Stealing Money For Crypto Investments
Sustained law enforcement pressure has stymied marketplaces’ development, curtailed innovation and increasingly driven users toward independent vendor shops and encrypted communication platforms like Telegram. Abacus Market, one of the largest remaining darknet drug marketplaces catering to Western users, has suddenly disappeared, triggering widespread speculation of a deliberate exit scam. Online drugs marketplace Abacus Market has either been seized by US authorities or is performing an exit scam on its users following questionable bitcoin (BTC) transfers, according to Darkweb Informer. Safe access to the abacus darknet marketplace requires understanding essential security fundamentals. The suspected abacus market exit scam involves more than $54 million in stolen Bitcoin, making it one of the most significant frauds on the darknet since Empire Market’s collapse in 2020. Abacus Market, once the largest Bitcoin-enabled darknet marketplace serving Western users, has gone dark in what analysts believe is a major exit scam.
Basis Shuttered Due To Security Regulations
With no warning or explanation, the platform has stopped responding, sparking widespread suspicion that its operators have orchestrated an exit scam. Abacus Market, a well-known darknet marketplace dealing in drugs, counterfeit documents, and digital goods, has abruptly disappeared from the dark web. Vortex is one of those markets that aims to stand out by being user-friendly, secure, and anonymous. These campaigns helped them gain users and redirect traffic after attacks such as DDoS.With an easy-to-use interface, a vast amount of data, and constant updates, BidenCash has become a favorite among cybercriminals involved in identity theft and financial fraud.
Abacus Market History
In addition, they have a referral and reward system, so if you bring in more users, you get a share. Each of these “bots” represents a compromised device, and prices for access range from $3 to $10, depending on the quality and freshness of the data.However, it works by invitation only and is accessed through several mirrors on the Tor network. The truth is that, despite the incident, the site is still active and constantly renewing its inventory.Thanks to its track record, loyal user base, and continuous flow of updated data, BriansClub remains a key player in the current landscape of dark web fraud.
Arcadia Finance, backed by Coinbase Ventures, offers a decentralized margin protocol that enables users to lend, borrow and trade assets without permission. The team also updated its website, urging users to disconnect rebalancer and compounder tools from their accounts. Arcadia Finance acknowledged the unauthorized transactions and advised users to revoke asset manager permissions.
Darknet marketplaces in 2025 illustrate a resilient and evolving underground economy. Focusing intelligence collection on specialised marketplaces yields better ROI for threat detection and proactive defence. BidenCash and other exit-scam markets such as Torzon and Kingdom Market collapsed between 2022 and 2024. After Hydra Market’s 2022 closure, new Russian-language darknet markets emerged and have managed to capture over 97% of global darknet drug revenues by 2024. TRM Labs also noted that despite major darknet platforms shutting down, the ecosystem continues to adapt quickly.
It has an active forum and community along with an extensive user vetting process. Active for a decade since 2014, it is a widely used credit card shop used to source stolen credit card information such as dumps, CVVs, Wholesale Accounts. Various cryptocurrencies such as Bitcoin and Monero can be used to make purchases. Stick to cryptocurrency, avoid downloading anything, and don’t share any personal info. But once you start doing illegal things, like buying drugs or stolen credit cards, that’s when you’re breaking the law. It’s been a constant back-and-forth between cybercriminals and law enforcement, with each new site trying to be smarter and more secure than the last.
In 2022 Abacus held 10 percent of Bitcoin sales among Western darknet markets, rising to 17 percent in 2023. There is also speculation that law enforcement may have quietly seized the marketplace, gathering evidence while withholding public statements. Abacus Market is either fedded or exit scamming, take your choice… you would be a fool to continue using this market if it comes back up.
Today, Abacus Market continues to innovate with over 1,200 verified vendors and 45,000+ daily users. The marketplace became known for its reliability during this period. After implementing multi-signature escrow and mandatory PGP encryption, Abacus Market saw exponential growth, surpassing 500 vendors and 15,000 daily users by mid-2022. With an unwavering commitment to security, user privacy, and operational reliability, Abacus has earned the trust of the community.
Just like the abacus market darknet approach, your privacy is our top priority. Monitoring active marketplaces offers early access to malware kits, credential dumps, and fraud tools. Chainalysis data shows darknet marketplace revenue dropped post-Hydra seizure in 2022 but recovered to $2 billion in Bitcoin inflows during 2024 Darknet market BTC inflow drop and shift to Monero. Darknet marketplaces remain central to illicit trade in 2025, with evolving business models, payment systems, and law enforcement responses. What’s the difference between classic marketplaces and data stores? Apart from the dark web markets that are operating online today, some raided platforms influenced many markets.
Whether it’s tighter surveillance, further shutdowns, or a shift toward decentralized darknet tools, Abacus may be the domino that triggers broader collapse in the West’s illicit digital markets. In one of the biggest darknet shutdowns of the year, Abacus Market has gone dark, triggering alarms across crypto and cybersecurity communities. Blockchain intelligence firm TRM Labs reported that both Abacus Market’s dark web and clearnet infrastructure are now inaccessible, a likely exit scam by its operators.
Half Of Ransomware Access Due To Hijacked VPN Credentials
“Marketplaces that reach the top of the ecosystem, in terms of volume, user base, listings, and reputation, often become priority targets for law enforcement. Blockchain intelligence firm TRM Labs said that users of Abacus Market began reporting withdrawal issues in late June. Editor-in-Chief at Coinpaper, scaling data-driven editorial ops, SEO-led discovery, and audience-first storytelling across crypto, AI, and fintech. Many users migrated to Abacus, and the site’s monthly sales volume dramatically jumped to $6.3 million.
