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2. Arrested Darknet Vendors

## Arrested Darknet Vendors

Table of Contents

- Adderallz
- AlbertHeijn
- AmsterdamUnited
- Amsterdoomed
- Area51
- BerlinMannschaft
- Bestshop24
- BCPHARMA
- BigActionMan50
- Billmaker
- Black Diamond
- Blime-Sub
- Bushplanet
- CaliConnect
- CALIGIRL
- Cannabars
- Canned Soup
- Capebaldy
- CHANG1927
- Chemsusa
- CherryFlavor
- Chiquita Netherlands
- CH-Koks
- CokeWave
- Courvoisier
- Czech Airlines
- CzechoSlovakFarm
- DaCandyMan
- Daddygreenjeans
- Darkking22
- DeathStar
- Diablow
- Diamonddweller
- DigitalPossi2014
- DoggFood
- Dopeboy210
- Doug-Heffernan
- Douppikauppa
- DrFrosty
- Drogenkommandant
- Dutch-Aussie
- Dutch Drugs
- DutchMagic
- DutchKings
- DrFreeWell/DerErsteAffe
- DrugsGames
- DW-guns
- EastSideHigh
- EtiKing
- EuroConnection
- Farmacy41
- FatTuesday_13
- Fentmaster
- Finestdrugs.to
- G00d00
- GermanTeam
- GermanWeedTwins
- Gladyman
- Gman19635
- Googleplex
- GuessGuess
- GusTheoctopus
- hammertime
- Happy-Olaf
- HdnDrgn
- HellsGate
- HighQualityTrips
- HollandOnline
- HonestHerb
- HumboldtFarms
- John_
- Killwill
- ladyskywalker
- Lågprishandeln
- Lexie
- Marijuanaismymuse
- Max Mustermann
- MediMax
- MH4LIFE
- MMM / 3M / moramaru
- MotleyFool
- Mr.Hotsauce
- Mr_Taffy
- need4speed
- Narcoboss
- NeverPressedRX
- Nightmare
- NoStress
- NSWGreat
- Nuropolis
- NW Wizard
- OlympusXans
- OxyGod
- OxyMonster
- 03welle
- Panachecak
- Pharma-Master
- Pharmville
- Platinum45
- playgroundROX
- Polira
- Project4
- ProvenW
- QualityWeed
- Qu4ntum
- RaptureReloaded
- Red Foreigner
- RuudNL
- RXChemist
- SaltnPepper
- Sawgrass
- SayNoToCustoms
- SicknessVersion2
- ShinyFlakes
- Sinmed
- Soviet Bear
- stoned100
- Stone Island1(+)
- SuperTrips
- Swiss-flakes
- TabletMagic
- TheDrugLlama
- The Flying Dutchmen
- TheHeineken
- TheHulkster
- TheoryOfHarmony
- Topflight
- TrapGod
- Trusty Lucky
- UKBargins
- UKchemSale
- VitaminStore
- WasabiSauced
- Weed24
- WhiteDr3ams
- XanaxLabs
- XanaxMan
- XanaxKing
- XTC Express
- Zane61
- 1nolefb1
- 2Happtimes2
- 420merchant

- Disputed
  - AlwaysOvrWeight
- Change-log

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.