| 词条 | Hansa (market) |
| 释义 |
| name = Hansa Market | logo = Logo_of_Hansa_market.png | logocaption = | screenshot = | collapsible = | collapsetext = | caption = | url = {{onion defunct|hansamkt2rr6nfg3}}[1] | commercial = Yes | type = Darknet market | registration = Required | language = English | num_users = | content_license = | owner = | author = | editor = | launch_date = | alexa = | revenue = | current_status = Offline | footnotes = }} Hansa was an online darknet market which operated on a hidden service of the Tor network. With the closure of AlphaBay in July 2017, it was predicted to become one of the leading markets.[2] However on July 20, 2017 it was revealed that it had been compromised by law enforcement for several weeks before closing shortly after AlphaBay as a culmination of multinational law enforcement operation Operation Bayonet.[3][4] Dutch police discovered the true location of the site, after a 2016 tip from security researchers who had discovered a development version.[5] The police quickly began monitoring all actions on the site, and discovered that the administrators had left behind old IRC chat logs including their full names and even a home address, and they began to monitor them. Although the administrators soon moved the site to another unknown host, they got another break in April 2017 by tracing bitcoin transactions, which allowed them to identify the new hosting company, in Lithuania. On June 20, 2017, German police arrested the administrators (two German men) and the Dutch police were able to take complete control of the site and to impersonate the administrators. Their plan, in coordination with the FBI, was to absorb users coming over from the upcoming AlphaBay shutdown. The following changes were made to the Hansa website to learn about careless users:
AlphaBay was then shut down on July 4, and as expected a flood of users came to Hansa, until its shutdown on July 19/20. During this time, the police allowed the Hansa userbase (then growing from 1000 to 8000 vendors per day[4]) to make 27000 illegal transactions in order to collect evidence for future prosecution of users.[5][8] Local cybercrime prosecutor Martijn Egberts claimed to have obtained around 10,000 addresses of Hansa buyers outside of the Netherlands.[9] After shut down, the site displayed a seizure notice and directed users to their hidden service politiepcvh42eav.onion/hansafaq.html[10] to find more information about the operation.[11] References1. ^{{cite web|title=Deep Dot Web - Hansa|url=https://www.deepdotweb.com/marketplace-directory/listing/hansa-market/}} 2. ^{{cite news|last1=Buntinx|first1=JP|url=https://themerkle.com/top-4-darknet-marketplaces-poised-to-take-alphabays-place/|title=Top 4 Darknet Marketplaces Poised to Take AlphaBay’s Place|accessdate=20 July 2017|date=16 July 2017}} 3. ^{{cite news|title=Massive blow to criminal Dark Web activities after globally coordinated operation|url=https://www.europol.europa.eu/newsroom/news/massive-blow-to-criminal-dark-web-activities-after-globally-coordinated-operation|accessdate=20 July 2017|date=20 July 2017}} 4. ^1 {{cite web|url=https://www.politie.nl/en/news/2017/july/20/underground-hansa-market-taken-over-and-shut-down.html|title=Underground Hansa Market taken over and shut down|publisher=Politie (Dutch Police)|date=20 July 2017}} 5. ^1 2 3 4 5 6 7 {{Cite magazine |date=2018-03-08 |title=Operation Bayonet: Inside the Sting That Hijacked an Entire Dark Web Drug Market |url=https://www.wired.com/story/hansa-dutch-police-sting-operation/ |magazine=Wired}} 6. ^{{cite news |publisher=The Daily Beast |url=https://www.thedailybeast.com/this-is-how-cops-trick-dark-web-drug-dealers-into-unmasking-themselves |title=This Is How Cops Trick Dark-Web Criminals Into Unmasking Themselves |first=Joseph |last=Cox |date=August 25, 2017}} 7. ^{{cite news |archive-url=https://web.archive.org/web/20171009150823/https://www.reddit.com/r/DankNation/comments/6pi0et/dont_open_the_xlsx_locktime_file_beacon_image/ |url=https://www.reddit.com/r/DankNation/comments/6pi0et/dont_open_the_xlsx_locktime_file_beacon_image/ |publisher=reddit |title=DON'T open the xlsx locktime file, beacon image confirmed in it with Hansa's server IP address |date=July 25, 2017 |archive-date=October 9, 2017 |author=pxx51092}} 8. ^{{Cite web|url=http://reason.com/blog/2017/07/26/five-lessons-from-the-hansa-and-alphabay|title=Five Lessons from the Hansa and AlphaBay Busts|last=Riggs|first=Mike|date=2017-07-26|website=Reason Hit&Run|access-date=2017-07-26}} 9. ^{{Cite web|url=http://www.pressherald.com/2017/07/21/dutch-darknet-drug-marketplace-shut-down/|title=Dutch 'darknet' drug marketplace shut down|last=Satter|first=Raphael|last2=Bajak|first2=Frank|date=2017-07-21|website=Portland Press Herald|access-date=2017-07-22}} 10. ^{{cite news|last1=DeepDotWeb|title=Dutch National Prosecution Service and police launch Hidden Service in global Darknet enforcement operation|url=https://www.deepdotweb.com/2016/10/31/dutch-national-prosecution-service-police-launch-hidden-service-global-darknet-enforcement-operation/|accessdate=26 July 2017|date=31 October 2016}} 11. ^{{cite news|last1=Vitaris|first1=Benjamin|title=Hansa Market Taken Down in Global Law Enforcement Operation|url=https://bitcoinmagazine.com/articles/hansa-market-taken-down-global-law-enforcement-operation/|date=20 July 2016}} External links
2 : Tor hidden services|Defunct darknet markets |
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