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.
- Criminal Complaints 1, 2.
AlbertHeijn
- Bram de V. and Thomas P.
- MDMA, ecstasy, LSD
- Netherlands
- Dutch National Police
- Profile and Information: AlbertHeijn
- OM Announcement (Arrest), Announcement
AmsterdamUnited
- Netherlands
- Dutch National Police
- OM Announcement
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
- Nicholas Powell, Michael Gonzalezaka
- Alphabay, Dream
- cocaine, LSD, and marijuana
- New York, USA
- Homeland Security Investigations
- Operation Dark Gold
- Arrested on June 2018
- Profile and Information: BonnieNClyde & TheSource
- 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
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
CaliConnect
- David Ryan Burchard
- Silk Road, Agora, Abraxas, AlphaBay
- Cannabis, Cocaine
- California, USA
- ICE-HSI, USPIS, IRS
- DoJ Announcement
- Indictment, Criminal Complaint
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 (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
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-?
- Article, 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
Disputed: Colucci
Possibly a simple reshipper of Colucci or one of the vendor’s shippers. Months after the arrest, someone contacted Deepdot and claimed they were Colucci and that they had never been arrested. Information received from other sources indicated that this bust was–at a minimum–connected to Colucci.
- Identity Undisclosed
- Alphabay, Dream
- Counterfeit Euro Notes
- Gdynia, Poland
- Polish Central Bureau of Investigation; Europol
- Arrested in October 2018
- Official Announcement, Article
Courvoisier
- Grant West
- Alphabay
- Cannabis and “fullz”
- England, UK
- NCA
- August, 2017
- Announcement
- Profile and About: Courvoisier
CzechoSlovakFarm
- “Juraj”
- Alphabay, Valhalla, Dream
- Marijuana
- Slovakia Polícia
- Slovenskej republiky
- October 16, 2017
- Polícia Slovenskej republiky Facebook
- Profile and About: CzechoSlovakFarm
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
- Profile and About: DaddyGreenJeans
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
- About and Profile: Darkking22
Diablow
aka RaisedByDiablow and raiseappeals
- Name not released as of Aug 9
- 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
- Criminal Complaint
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
- Indictment
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
- German Federal Criminal Police Office press release
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
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
- Criminal Complaint
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
Fentmaster
- Chukwuemeka Okparaeke
- Alphabay, Dream
- Fentanyl
- New York, USA
- Criminal Complaint
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
- News Article
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
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
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
- Criminal Complaint, Arrest Warrant
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
- Case Breakdown: caleb.cx
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
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
- 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
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
- Criminal Complaint
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
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
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
- Indictment
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”
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
SicknessVersion2/TheSickness
aka 23MightyMouse23
- 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
According to a reputable source, this was just a TheoryOfHarmony shipper.
- 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
- Morales Criminal Complaint
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
- 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
XanaxMan
- Ryan Farace, Robert Swain
- Hansa
- Pressed Alprazolam Pills
- Homeland Security Investigations |
- Operation Dark Gold
- Arrested on June 2018
- Criminal Complaint
- Farace and Swain Pleaded Guilty on October 2, 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.
- 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