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Servers in Moldova Hosted Darknet Crime Market, Authorities Say

ID: e2f38c31-8e73-5324-acf2-29da965e5c7e

STIX ID: report--e2f38c31-8e73-5324-acf2-29da965e5c7e

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score
70/100

Date Published: 2026-05-13

Date Updated: 2026-05-13

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Moldovan, German and Spanish authorities, with EU partners, dismantled Crimenetwork — a darknet marketplace hosted on Moldovan servers that traded stolen bank card data, login credentials, personal documents, malware, ransomware, DDoS and money-laundering services. The operation included arrest of a suspected operator in Mallorca, seizures of devices, cryptocurrency and cash (~194,000 EUR seized reported by Moldova), and revealed the platform had ~22,000 users, >100 vendors, and generated an estimated 3.6 million EUR in commissions and fees.

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