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Police Bust Monero Dark Web Market

17.06.2025 20:50

International law enforcement agencies successfully dismantled Archetyp, the world's largest dark web marketplace specializing in illicit drug sales. This significant operation, involving coordinated raids across multiple countries, resulted in the seizure of substantial data pertaining to Archetyp's employees, vendors, and customers.

Known for its exclusive use of the privacy-focused cryptocurrency Monero (XMR) for all transactions, Archetyp operated for five years, generating a staggering $250 million in total transaction volume during its lifespan. Its closure highlights the ongoing cat-and-mouse game between law enforcement and increasingly sophisticated dark web operations.


While the cryptocurrency landscape of today sees different types of criminal activity, the demise of Archetyp serves as a potent reminder of the persistent threat posed by dark web marketplaces. Many prominent websites from previous years are now defunct, and even existing Bitcoin wallets are considered antiquated by today's standards. This successful takedown, however, underscores the continued relevance and activity within this clandestine sector.


The administrator of Archetyp, remaining anonymous, confessed to their arrest on June 11th by Spanish authorities, acting on a warrant issued by the German Public Prosecutor General's office. The operation involved a remarkable degree of international collaboration, with police forces from the Netherlands, Spain, Sweden, Romania, and the United States, along with Europol and Eurojust, all participating in the crackdown. This extensive collaboration clearly demonstrates the concerted global effort to combat these illicit online activities.


Despite the increasing sophistication of money laundering techniques used on the dark web, the Archetyp takedown demonstrates the growing effectiveness of cross-border law enforcement partnerships. The raid yielded seized assets valued at $7.8 million; however, the precise breakdown of these assets – encompassing cryptocurrency, computer hardware, and narcotics – remains unspecified in official press releases. Archetyp's closure represents a significant victory in the ongoing battle against online criminal enterprises.