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Results: 742
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Mixers 22
MixTwix +9 −0 (9 positive, 0 negative reviews)
Mixing fee: 2–4.5% + 0.0003 BTC
Websitemixtwix.io
1 onion address
Coinomize +2 −0 (2 positive, 0 negative reviews)
Mixing fee: 1–5% + 0.0003₿
Websitecoinomize.biz
1 onion address
JustMix +2 −0 (2 positive, 0 negative reviews)
Mixing fee: up to 5% + 0.0007 BTC
Websitejustmix.io
1 onion address
Thormixer +2 −0 (2 positive, 0 negative reviews)
Mixing fee: 4% + 0.0007₿
Websitethormixer.io
1 onion address
DreamMixer +2 −1 (2 positive, 1 negative review)
Mixing fee: 3.5% + 0.0007₿
Websitemixerdream.com
1 onion address
Mixer.money +1 −0 (1 positive, 0 negative reviews)
Mixing fee: 4–5% + 0.0007₿
Websitemixer.money
1 onion address
Webmixer +1 −0 (1 positive, 0 negative reviews)
Mixing fee: 5% + Variable
Websitewebmixer.io
1 onion address
Anonymixer +0 −0 (0 positive, 0 negative reviews)
Mixing fee: 1–2% + Variable
Websiteanonymixer.com
1 onion address
Flash Mixer +0 −0 (0 positive, 0 negative reviews)
Mixing fee: 1.5–5% + small fixed fee
Websiteflashmixer.io
2 more domains · 1 onion address
- Onion addressflashmxup6d3qesb72j3ciurm6v2tgjjhdffndiv35o2ifk62wv7njid.onion
- Clearnet mirrorflashmixer.to
- Clearnet mirrorflashmixer.co
GenesisMix +0 −0 (0 positive, 0 negative reviews)
Mixing fee: 0.7–4.7%
Websitegenesismix.cx
1 onion address
Jambler +0 −0 (0 positive, 0 negative reviews)
Bitcoin, Mixer infrastructure, Liquidity
Websitejambler.io
1 onion address
JokerMix +0 −0 (0 positive, 0 negative reviews)
Mixing fee: BTC: 1–150 sats/vB; ETH/LTC: 2–7%
1 onion address
Mixtura.money +0 −0 (0 positive, 0 negative reviews)
Mixing fee: up to 5% + 0.0007₿
Websitemixtura.money
1 onion address
Mixy.money +0 −0 (0 positive, 0 negative reviews)
Mixing fee: 3–5% + 0.0007₿
Websitemixy.money
1 onion address
DreadPirate +0 −0 (0 positive, 0 negative reviews)
SCAMMixing fee: 5% + 0.0007₿
Websitedreadpirate.io
1 onion address
- Onion addressdreadpirate.uf64coiynj4s7on3dus6ww5ap25vnih6ha3iug7ex7odmkaqikubigqd.onion
Mixer.Black +0 −0 (0 positive, 0 negative reviews)
ScamMixing fee: 1.9%
Websitemixer.black
1 onion address
- Onion addressmixer5fii4sxzzqviqyrahmbpadyp55njukts253qxwl3ol63qjjhxid.onion
Tornado Cash +0 −0 (0 positive, 0 negative reviews)
Phishing domain Sanctions liftedMixing fee: Variable
Address not recorded
TrustMixer +0 −0 (0 positive, 0 negative reviews)
Mixing fee: 5% + 0.0007₿
Websitetrustmixer.io
1 onion address
Swaps 27
Trocador +77 −15 (77 positive, 15 negative reviews)
Websitetrocador.app
1 onion address
Trêvoid +38 −0 (38 positive, 0 negative reviews)
Never KYC OrangeFren guarantee
Quickex +43 −7 (43 positive, 7 negative reviews)
OrangeFren guaranteeWebsitequickex.io
1 onion address
PegasusSwap +48 −18 (48 positive, 18 negative reviews)
Websitepegasusswap.com
Baltex +22 −0 (22 positive, 0 negative reviews)
Never KYCWebsiteapp.baltex.io
1 more domain
- Additional addressbaltex.io
BetKarma +15 −0 (15 positive, 0 negative reviews)
Never KYCWebsitebetkarma.art/en/exchange
1 more domain · 1 onion address
- Onion addressbetkarmaf7h5ubytt73ealijl7fiquooiysklmcbuk66zdux6x6musid.onion
- Clearnet mirrorbetkarma.exchange
Wizardswap +14 −6 (14 positive, 6 negative reviews)
OrangeFren guaranteeWebsitewww.wizardswap.io
1 onion address
Basicswap Beta +8 −3 (8 positive, 3 negative reviews)
Never KYCWebsitebasicswapdex.com
1 onion address
P2P markets 16
Peach Bitcoin +9 −0 (9 positive, 0 negative reviews)
Websitepeachbitcoin.com
LocalCoinSwap +2 −1 (2 positive, 1 negative review)
Websitelocalcoinswap.com
Robosats +0 −0 (0 positive, 0 negative reviews)
Websiterobosats.com
1 onion address
SafeTheTrade +0 −0 (0 positive, 0 negative reviews)
Websitesafethetrade.com
Coordinators 3
Wallets 11
Cake Wallet +10 −0 (10 positive, 0 negative reviews)
Wallet
Websitecakewallet.com
1 more domain
- Additional addressgithub.com/cake-tech/cake_wallet
Monerujo +1 −0 (1 positive, 0 negative reviews)
Wallet
Websitewww.monerujo.io
2 more domains
- Additional addressgithub.com/m2049r/xmrwallet
- Domain aliasmonerujo.io
Wasabi Wallet +1 −0 (1 positive, 0 negative reviews)
Bitcoin, CoinJoin
Chaincase +0 −0 (0 positive, 0 negative reviews)
Bitcoin, Wallet, Mobile
Edge +0 −0 (0 positive, 0 negative reviews)
Wallet
Websiteedge.app
1 more domain
- Additional addressgithub.com/EdgeApp/edge-react-gui
Feather Wallet +0 −0 (0 positive, 0 negative reviews)
Wallet
Websitefeatherwallet.org
1 more domain
- Additional addressgithub.com/feather-wallet/feather
Monero CLI +0 −0 (0 positive, 0 negative reviews)
Node
Websitewww.getmonero.org/downloads/
2 more domains
- Additional addressgithub.com/monero-project/monero
- Domain aliasgetmonero.org
Monero GUI +0 −0 (0 positive, 0 negative reviews)
Wallet
Websitewww.getmonero.org/downloads/
2 more domains
- Additional addressgithub.com/monero-project/monero-gui
- Domain aliasgetmonero.org
Monero.com by Cake Wallet +0 −0 (0 positive, 0 negative reviews)
Wallet
Websitemonero.com
1 more domain
- Additional addressgithub.com/cake-tech/cake_wallet
Sparrow Wallet +0 −0 (0 positive, 0 negative reviews)
Bitcoin, Wallet, Coin control
Stack Wallet +0 −0 (0 positive, 0 negative reviews)
Wallet
Websitestackwallet.com
1 more domain
- Additional addressgithub.com/cypherstack/stack_wallet
Monero 0
Show all 0 in MoneroBuying options 17
Buy BitValve Token without KYC
Compare buying routes, trade limits and conditions.
View buying optionsGuides & tools 14
Privacy news
Bitcoin, Monero and privacy-technology developments gathered from primary sources, protocol forums and specialist newsrooms. Headlines link straight to the original publisher.
OpenAnonymity methods
Each method breaks some of the links an analyst relies on and leaves others intact. The cards say which.
OpenEarly history
The concept of mixing bitcoins dates back to at least 2010 when Bitcointalk and various online communities started discussing the need for improved privacy features . The first Bitcoin mixer, known as Bitcoin Laundry…
OpenListing policy
BitMixList is a directory. This policy explains which services we list, how we rank and label them, and how we handle complaints about them. It applies to every listed service in the same way.
OpenCrypto cards
Debit and prepaid crypto cards you can get and use without ID: PrivacyGateway, Goblin, Laso, Stealths, Trocador and Offgrid.
OpenAML Checker
Check an address with BitOK. Choose its network and asset, then review the risk score and exposure breakdown in your saved report.
OpenStatus by jurisdiction
Explore cryptocurrency rules around the world. Select a place on the map or compare the details below.
OpenAnti-privacy law
Statutes, directives, and designations that force KYC, Travel Rule data, mixer reporting, or sanctions on mixing and self-custody. Not legal advice. Country-by-country status remains on Status by jurisdiction .
OpenLaw enforcement operations
Searchable index of public cyber law-enforcement actions: arrests, infrastructure seizures, mixer/exchange takedowns, botnet and ransomware disruptions. Policy speeches, hearings, and unverified forum claims are out of…
OpenService graveyard
Mixers, markets, cash-out desks, and adjacent infrastructure taken offline by public cyber enforcement (seizure, sanctions, operator conviction) or a documented operator wind-down. Scams aren't listed here. Operations…
OpenAcceptable use
This acceptable use policy explains how you may use BitMixList, its mirrors, and any related resources operated under this name. By accessing this website, you agree to comply with the principles below in addition to…
OpenCrypto cards 7
Articles 49
Bitcoin Address Reuse Risks & Best Practices
Bitcoin address reuse guide: why reused addresses leak identity, raise freeze risk, and how HD wallets, PayNyms, and silent payments prevent long-term traceability.
OpenAltcoinstalks Replaces Bitcointalk for Mixers
How Altcoinstalks became the main mixer forum after Bitcointalk restrictions, including Teleport trust verification, ad migration, and operational updates.
OpenAre Bitcoin Mixers Legal?
Are bitcoin mixers legal? A jurisdiction-by-jurisdiction overview of operator risk, user exposure, enforcement triggers, and practical compliance steps.
OpenAtomic Swaps & Privacy
Atomic swaps for privacy: how BTC cross-chain swaps work, where they reduce exchange exposure, and the liquidity, timing, and compliance risks to plan for.
OpenBestmixer.io Seizure (2019)
Bestmixer seizure case study: how the 2019 Europol/FIOD operation worked, what evidence was cited, and why it became a model for later mixer crackdowns.
OpenBitcoin Fog & Roman Sterlingov
Bitcoin Fog case study: how investigators linked Roman Sterlingov to a long-running mixer, what evidence supported the 2024 verdict, and lessons for custodial services.
OpenBitcoin Mixer Guide: Definition, Traceability & Safe Use
Practical bitcoin mixer guide covering how mixers work, traceability limits, operational safety, AML scoring risks, and how to choose reliable services.
OpenBlender Sanctions
Blender.io sanctions case study: why OFAC designated the mixer in 2022, how the action connected to Lazarus-linked flows, and what it changed for mixer operators.
OpenBlind Signatures In Bitcoin Mixers
Learn how blind signatures power Chaumian mixers, how the math hides inputs from coordinators, and where Bitcoin privacy projects deploy the primitive.
OpenCentralized Bitcoin Mixers
Centralized bitcoin mixer guide: how custodial tumbler infrastructure works, where trust and logging risks appear, and why enforcement actions keep escalating.
OpenHow Chain Analysis Tracks Mixers
Bitcoin chain analysis explained: how blockchain forensics, AML risk scoring, and mixer detection work, plus practical steps to reduce false flags.
OpenBitcoin Change Addresses Explained
Bitcoin change address guide: how UTXO wallets create change outputs, why they matter for privacy, and how to avoid common wallet hygiene mistakes.
OpenChipMixer Seizure (March 2023)
ChipMixer seizure case study: how the March 2023 Europol/BKA operation unfolded, what evidence was cited, and why chip-based custodial mixing failed.
OpenCoinJoin Mixing Explained
CoinJoin explained: how collaborative Bitcoin transactions improve privacy, where they fail, and why exchanges and analytics firms still flag outputs.
OpenCoordinator Censorship & Exchange Blocks
Why CoinJoin coordinators get blocked, how exchanges auto-flag clusters, and the fallback strategies mixers provide.
OpenCryptomixer.io Seizure (2025)
Learn how Operation Olympia dismantled CryptoMixer in 2025, why authorities targeted its exchange payouts, and what the seizure means for BTC privacy users.
OpenDecentralized Mixers & CoinJoin Wallets
Decentralized mixer guide: how non-custodial CoinJoin wallets work, what user responsibilities remain, and why exchanges still flag some outputs.
OpenEdward Snowden’s Warning for Bitcoin Privacy
On May 4, 2024, Edward Snowden issued what he called a final warning to Bitcoin developers: if privacy remains a bolt-on feature instead of a core property, enforcement pressure will keep escalating until major parts…
OpenEnhanced CoinJoins
Whirlpool, WabiSabi, and other advanced CoinJoin designs built after the first generation.
OpenEU Attempted Ban on Anonymous Crypto Transfers
EU crypto policy explainer: what the AMLR and TFR changed, why the proposed €1,000 self-hosted wallet cap was removed, and what CASPs must do by 2027.
OpeneXch Seizure & Bybit Breach Fallout (2025)
eXch seizure case study: timeline from the Bybit breach to the 2025 FIOD action, what was seized, and how exchanges expanded freeze policies afterward.
OpenExchange Freezes After Mixing
Exchange freeze guide: why CoinJoin and mixer-linked deposits trigger AML reviews, what compliance teams check, and how to reduce account lock risk.
OpenFATF Travel Rule Guidance
FATF Travel Rule explainer: what VASPs must collect, how exchange screening works, and why privacy users face extra checks when funds touch regulated rails.
OpenFBI Warning on Non-Custodial Wallets
FBI non-custodial wallet warning explained: what the April 2024 PSA claimed, how it affected exchanges and banks, and how privacy users should respond.
OpenFinCEN’s 2019 Mixer Guidance
FinCEN 2019 guidance explained: why custodial mixers are treated as money transmitters, what BSA obligations apply, and how this shaped later enforcement.
Open2025 FinCEN Mixing Service Proposal
Overview of FinCEN’s 2025 proposed rule that would require U.S. institutions to report transactions involving mixing services.
OpenHelix / Larry Harmon Case Summary
Helix and Larry Harmon case explained: timeline, DOJ and FinCEN actions, guilty plea, $60M penalty, and why this case shaped bitcoin mixer enforcement.
OpenJambler: Mixer-as-a-Service
Jambler mixer service explained: how its white-label model worked, why operators used it, and how enforcement pressure made shared mixer infrastructure collapse.
OpenLocalMonero & Agoradesk Exit
LocalMonero and Agoradesk shutdown explained: timeline, causes, liquidity impact, and practical Monero trading alternatives after the November 2024 closure.
OpenEU MiCA & Privacy Restrictions
EU MiCA privacy rules explained: CASP licensing, Travel Rule checks, unhosted wallet verification, and what mixer users should expect on regulated exchanges.
OpenMixer Advertising
Bitcoin mixer advertising history: Bitcointalk signature campaigns, post-ban promotion tactics, and why forum reputation signals mattered for user trust.
OpenMixers and Extortion
How ransomware and extortion crews used bitcoin mixers, why regulators targeted those flows, and how mixer operators changed policies under enforcement pressure.
OpenWhy Mixers Outnumber CoinJoin Wallets
Why bitcoin mixers outnumber CoinJoin wallets: development complexity, maintenance burden, and how lower launch barriers shape privacy infrastructure.
OpenWhy Bitcoin Mixers are Necessary
Why bitcoin mixers are still necessary: coordinator censorship, exchange freezes, usability gaps, and the role mixers play in a layered privacy strategy.
OpenFungibility, Blacklists and Monero Liquidity
How fungibility pressures, exchange blacklists, and Monero liquidity shape the mixer market.
OpenMonero as a Bitcoin Privacy Alternative
Monero as a Bitcoin privacy alternative: ring signatures, stealth addresses, BTC-XMR swap routes, liquidity risks, and how it compares with mixers and CoinJoin.
OpenPrivacy Coin Delistings
Privacy coin delistings explained: why exchanges removed Monero and Zcash, what regulators and banks demanded, and how users adapted with swaps and P2P markets.
OpenSecond-Wave Private Exchanges
Second-wave private exchanges explained: RoboSats, Haveno, Agoradesk, and UnstoppableSwap, plus how users replaced KYC-heavy exchanges after crackdowns.
OpenTornado Cash Developer Case: Roman Storm
Roman Storm Tornado Cash case update: August 2025 mixed verdict, post-trial motions in 2026, and what unresolved charges mean for crypto developers.
OpenSamourai Wallet Case (2024)
Samourai Wallet case explained: April 2024 DOJ indictment, Whirlpool allegations, legal theories, and what the prosecution means for CoinJoin developers and users.
OpenThe Secret Service’s Mixer Advisory
U.S. Secret Service mixer advisory explained: key warnings for banks, enforcement signals for custodial mixers, and privacy lessons for users and developers.
OpenSinbad Sanctions
Sinbad sanctions case explained: launch history, Lazarus-linked flows, Dutch and Europol seizure actions, OFAC designation, and compliance checks for flagged wallets.
OpenBitcoin Stealth Addresses & Silent Payments
Learn how Bitcoin stealth addresses, BIP47 PayNyms, and Silent Payments (BIP352) keep receivers private, how they compare to Monero, and where adoption stands.
OpenTornado Cash Court Ruling (2024)
Overview of the Fifth Circuit decision addressing OFAC’s sanctions on Tornado Cash smart contracts and what it means for privacy code.
OpenTradeOgre Seizure & Operator Death
Timeline of TradeOgre’s abrupt 2025 shutdown, the RCMP seizure notice, and what the loss of a privacy-friendly exchange signals to mixers.
Open2022 Treasury Sanctions On Mixers
A look at the U.S. Treasury sanctions on Blender.io and Tornado Cash in 2022, why they happened, and what it means for Bitcoin privacy tools.
OpenTumbleBit Explained: Trust-Minimized Bitcoin Mixing
TumbleBit explained: learn how this trust-minimized Bitcoin mixing protocol uses multisig escrow, blind signatures, and RSA puzzles to break transaction linkability.
OpenWallets Block US Users & Wasabi Shutdown
Why privacy wallets blocked U.S. users after the Samourai arrests, including Wasabi and Ginger, plus practical steps for maintaining lawful privacy workflows.
OpenZeroLink Privacy Framework
ZeroLink explained: the Bitcoin privacy framework behind Chaumian CoinJoin, toxic change handling, and the design path that later shaped Wasabi and WabiSabi.
OpenRegulation by jurisdiction 251
Antigua and Barbuda
ECCB does not regulate cryptocurrency; Virtual Assets Bill pending national completion
OpenMontserrat
ECCB does not regulate cryptocurrency; Virtual Assets Bill pending national completion
OpenSaint Kitts and Nevis
ECCB does not regulate cryptocurrency; Virtual Assets Bill pending national completion
OpenSaint Lucia
ECCB does not regulate cryptocurrency; Virtual Assets Bill pending national completion
OpenSaint Vincent and the Grenadines
ECCB does not regulate cryptocurrency; Virtual Assets Bill pending national completion
OpenAnti-privacy law 170
Law enforcement operations 78
GozNym malware network
2016-10-01 · United States · DOJ and Europol targeted the GozNym banking-trojan crew that drained accounts and moved proceeds through mule networks and BTC-friendly exchangers.
OpenAvalanche network
2016-12-01 · European Union · Partners dismantled the Avalanche fast-flux hosting ring used to deliver Dridex and Zeus, seizing hundreds of thousands of domains and dozens of servers.
OpenDDoS-for-hire user sweep
2016-12-08 · European Union · Europol warned and arrested dozens of mostly teenage clients of booter services that sold PayPal and crypto subscriptions for DDoS attacks.
OpenKelihos botnet (Peter Levashov)
2017-04-10 · United States · A Russian national pleaded guilty to operating the Kelihos botnet used for spam, credential theft, and malware distribution.
OpenAlphaBay darknet market
2017-07-20 · United States · Agents seized AlphaBay’s Tor infrastructure, froze escrow wallets, and arrested administrator Alexandre Cazes in Thailand.
OpenHansa Market (covert takeover)
2017-07-20 · European Union · Dutch police ran Hansa covertly after AlphaBay fell, identifying vendors and buyers before shutting the market.
OpenBTC-e / Alexander Vinnik
2017-07-26 · United States · DOJ charged BTC-e and Alexander Vinnik with operating an unlicensed exchange used to launder proceeds of hacks and ransomware.
OpenInfraud carding organization
2018-02-07 · United States · Indictments hit Infraud, a carding forum whose sellers monetized stolen cards via BTC escrow and mule cashouts.
OpenWall Street Market
2019-05-03 · European Union · German and US authorities seized Wall Street Market and arrested its administrators.
OpenDeepDotWeb
2019-05-07 · United States · The administrator of DeepDotWeb was charged with laundering kickbacks from darknet market referral links.
OpenBestmixer.io seizure
2019-05-22 · European Union · Dutch FIOD and Europol seized Bestmixer infrastructure, shut down servers, and published transaction records.
OpenWelcome to Video
2019-10-08 · United States · DOJ announced the takedown of the Welcome to Video site and arrests of users who paid in Bitcoin.
OpenHelix / Larry Harmon indictment
2019-12-03 · United States · DOJ indicted Helix operator Larry Harmon for laundering proceeds of darknet markets; he later pleaded guilty.
OpenOperation DisrupTor
2020-09-22 · United States · International action against darknet opioid vendors, with arrests and seizures of cash, drugs, weapons, and crypto.
OpenDarkMarket
2021-01-12 · European Union · German police, with Europol support, took down DarkMarket, then described as the world’s largest illegal dark-web marketplace.
OpenEmotet botnet disruption
2021-01-27 · European Union · An international action disrupted Emotet infrastructure used as a loader for ransomware and banking malware.
OpenNetWalker ransomware disruption
2021-01-27 · United States · DOJ announced global action against NetWalker, including charges and seizures tied to ransom payments.
OpenBitcoin Fog arrest (Roman Sterlingov)
2021-04-27 · United States · Roman Sterlingov was arrested in Los Angeles; prosecutors later obtained a conviction related to Bitcoin Fog.
OpenDoubleVPN seizure
2021-06-10 · European Union · Authorities seized DoubleVPN, a service marketed to cybercriminals to hide traffic.
OpenHydra Market
2022-04-05 · United States · DOJ and German authorities announced the shutdown of Hydra, then the largest darknet market, and related crypto seizures.
OpenBlender.io OFAC designation
2022-05-06 · United States · OFAC sanctioned Blender.io, the first mixer designation, citing DPRK-linked laundering.
OpenTornado Cash OFAC designation
2022-08-08 · United States · OFAC designated the Tornado Cash mixer and listed associated smart-contract addresses. This 2022 action is kept for context; the SDN listing was later removed.
OpenHive ransomware disruption
2023-01-26 · United States · FBI infiltrated Hive’s panel, obtained decryptors, and disrupted the variant used against hospitals and other victims.
OpenChipMixer seizure
2023-03-15 · European Union · Europol and BKA seized ChipMixer infrastructure and Bitcoin, and pursued the operator.
OpenGenesis Market disruption
2023-04-18 · United States · Court-authorized action disrupted Genesis Market, a bazaar for stolen credentials and bot access.
OpenOperation PowerOFF
2023-04-20 · United Kingdom · NCA and partners shuttered booter/stresser portals and arrested administrators.
OpenOperation SpecTor
2023-05-02 · United States · International action against darknet traffickers, with large-scale arrests and seizures of drugs, firearms, and crypto.
OpenQakbot botnet disruption
2023-08-29 · United States · An international cyber action disrupted Qakbot infrastructure used as an initial access tool for ransomware.
OpenSinbad.io OFAC designation and seizure
2023-11-29 · United States · Treasury designated Sinbad.io; partners seized servers in Europe the same period.
OpenVolt Typhoon botnet disruption
2024-01-31 · United States · US government disrupted a PRC-linked botnet used to conceal hacking of critical infrastructure.
OpenLockBit disruption
2024-02-20 · United Kingdom · US and UK action disrupted LockBit infrastructure, with arrests and recovery of decryptors.
OpenSamourai Wallet arrests and seizure
2024-04-24 · United States · FBI seized Samourai infrastructure and arrested Keonne Rodriguez and William Lonergan Hill over Whirlpool and related tools.
OpenOperation Endgame (dropper botnets)
2024-05-07 · European Union · Largest-ever operation against dropper malware ecosystems, taking down servers and domains used to deliver ransomware.
Open911 S5 proxy botnet
2024-05-29 · United States · US and partners disrupted the 911 S5 residential proxy botnet used to conceal cybercrime.
OpenRoman Storm / Tornado Cash trial proceedings
2024-08-21 · United States · A 2025 jury convicted the Tornado Cash developer on one count and hung on the rest; a retrial is set for April 2027. Storm’s legal defence fundraiser: https://freeromanstorm.com/donate
Open8Base / Phobos ransomware arrests
2025-02-11 · European Union · JC3 partners arrested key figures behind Phobos and 8Base ransomware and dismantled leak-site infrastructure.
OpenTornado Cash OFAC delisting
2025-03-21 · United States · Treasury removed Tornado Cash from the SDN list. The 2022 designation remains in this table for context. Developer cases continue separately.
OpeneXch seizure
2025-05-07 · European Union · German BKA and ZIT shut down eXch on 30 April 2025 and seized about €34M in crypto. Part of the Bybit hack proceeds was allegedly swapped through it.
OpenDDoS-for-hire empire (Poland)
2025-05-07 · European Union · Administrators arrested and domains seized in a takedown of crypto-paid booter services.
OpenOperation RapTOR
2025-05-14 · United States · US and Europol action against darknet traffickers across multiple markets, with large seizures of drugs, firearms, and proceeds.
OpenLumma infostealer disruption
2025-05-21 · European Union · Europol and Microsoft disrupted Lumma, described as one of the largest infostealer operations.
OpenBidenCash carding market
2025-06-04 · United States · The US seized about 145 BidenCash domains and crypto. The market had over 117,000 customers.
OpenOperation Secure (infostealers)
2025-06-11 · European Union · INTERPOL-coordinated action against infostealer infrastructure, taking down malicious IPs and domains.
OpenArchetyp Market takedown
2025-06-16 · European Union · A German-led action shut a darknet drug market with over 600,000 users and €250M in trades. The admin was arrested in Spain.
OpenAeza Group sanctions
2025-07-01 · United States · OFAC sanctioned the Russian bulletproof host Aeza Group for hosting ransomware, infostealers and the BlackSprut darknet market.
OpenScattered Spider-style retail arrests (NCA)
2025-07-10 · United Kingdom · NCA arrested suspects over cyberattacks on UK retailers, with data monetized through resale channels.
OpenOperation Eastwood / NoName057(16)
2025-07-16 · European Union · Action against the pro-Russian DDoS network, with European arrests and US charges.
OpenXSS forum administrator arrest
2025-07-23 · European Union · The suspected admin of the Russian-language cybercrime forum XSS was arrested in Kyiv. He allegedly earned over €7M in fees.
OpenBlackSuit (Royal) ransomware disruption
2025-08-11 · United States · US and partners took down BlackSuit servers and domains and unsealed a warrant to seize about $1.09M in crypto.
OpenTradeOgre seizure
2025-09-18 · Canada · RCMP seized TradeOgre infrastructure and a large amount of crypto — among Canada’s largest digital-asset seizures.
OpenPrince Group / Chen Zhi (127,271 BTC)
2025-10-14 · United States · DOJ indicted Prince Group chairman Chen Zhi over scam compounds and sought forfeiture of about 127,271 BTC. The US and UK sanctioned the group the same day.
OpenOperation SIMCARTEL
2025-10-17 · European Union · Raids dismantled SIM-farm infrastructure used for OTP bypass and account takeover, with arrests and server seizures.
OpenFINTRAC penalty on Cryptomus
2025-10-22 · Canada · FINTRAC fined Cryptomus about C$177M for not reporting transactions tied to darknet markets, ransomware and sanctions evasion.
OpenOperation Endgame (Rhadamanthys, VenomRAT)
2025-11-13 · European Union · Europol-led action took down over 1,000 servers behind the Rhadamanthys infostealer, VenomRAT and the Elysium botnet.
OpenSamourai Wallet sentencing
2025-11-19 · United States · Samourai founders Keonne Rodriguez and William Hill were sentenced to 5 and 4 years in prison.
OpenMedia Land bulletproof hosting
2025-11-19 · United States · The US, UK and Australia sanctioned Media Land, a host for LockBit, BlackSuit and Play ransomware. Its operators were indicted in July 2026.
OpenOperation Destabilise phase 2
2025-11-20 · United Kingdom · The NCA exposed a Russia-linked network swapping criminal cash for crypto. Arrests reached 128.
OpenOperation Olympia (CryptoMixer)
2025-12-01 · European Union · Europol, BKA and Swiss police seized cryptomixer.io servers in Zurich and over €25M in bitcoin. It had mixed over €1.3B since 2016.
OpenTai Chang scam-compound domain
2025-12-02 · United States · DOJ announced seizure of a domain used in a cryptocurrency investment scam compound.
OpenFinCEN penalty on Paxful
2025-12-09 · United States · FinCEN fined the P2P platform Paxful $3.5M for operating without an AML programme or suspicious-activity reports.
OpenExodus wallet OFAC settlement
2025-12-16 · United States · Wallet maker Exodus paid $3.1M over 254 apparent Iran sanctions violations from 2017–2019.
Opene-Note laundering platform
2025-12-17 · United States · FBI disrupted a virtual money-laundering service used to facilitate criminal activity, including ransomware cash-out.
OpenStolen-password database seizure
2025-12-22 · United States · DOJ announced seizure of a stolen-password database used for bank-account takeover.
OpenHelix mixer forfeiture
2026-01-29 · United States · A US court finalised forfeiture of over $400M in assets tied to the Helix darknet mixer. Operator Larry Harmon got 36 months in 2024.
OpenIncognito Market sentencing
2026-02-03 · United States · Owner Rui-Siang Lin got 30 years for running a darknet drug market that sold over $105M in narcotics.
OpenLeakBase forum takedown
2026-03-04 · European Union · A stolen-data forum with over 142,000 users was seized in about 100 actions across 14 countries.
OpenAisuru and Kimwolf DDoS botnets
2026-03-19 · United States · US, German and Canadian action disrupted the IoT botnets behind record-size DDoS attacks.
OpenOperation PowerOFF action week (2026)
2026-04-16 · European Union · 21 countries targeted over 75,000 DDoS-for-hire users, took down 53 domains and made 4 arrests.
OpenVersus Market co-founder extradited
2026-04-30 · United States · A co-founder of the Versus darknet market, which had over 380,000 users, was extradited from Colombia to the US.
OpenKingdom Market admin sentenced
2026-05-08 · United States · An administrator of the Kingdom darknet market was sentenced to 200 months in prison.
OpenCrimenetwork relaunch shut down
2026-05-08 · Germany · German police shut the relaunched Crimenetwork market, paid in BTC, LTC and XMR, and arrested its alleged operator.
OpenFirst VPN (1VPNS) takedown
2026-05-21 · European Union · France and the Netherlands dismantled a VPN sold to ransomware gangs with anonymous payment. OFAC sanctioned it in July 2026.
OpenDarknet vendors’ crypto cash-out network
2026-05-27 · Germany · Eight arrests over darknet drug sales cashed out through an underground-banking network. Over €100M passed through the main wallets.
OpenAudiA6 crypto laundering service
2026-06-11 · European Union · A service sold as a crypto mixer, suspected of laundering €336M for ransomware gangs, was shut down. Two admins were arrested in Georgia.
OpenHuione Guarantee backend seizure
2026-06-23 · United States · DOJ seized the cloud backend of Huione Group’s guarantee marketplaces, used to launder scam-centre money.
OpenOperation Endgame (SocGholish, Amadey, StealC)
2026-06-24 · European Union · 326 servers and 142 domains were taken down, and over €41M in crypto was identified and restricted.
OpenXinbi Guarantee marketplace
2026-09-09 · United States · DOJ seized infrastructure and about $12M from a marketplace serving scam centres. OFAC sanctioned it the same day.
OpenKillSec ransomware takedown
2026-10-01 · European Union · A Hamburg-led operation seized KillSec’s leak site and servers. A 16-year-old is the suspected leader.
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