Top five escrow marketplaces

Tor2door

New Listings (Past Year):

19.1k

Active Vendors (Past Year):

961

Dark Web Networks

Tor, I2P

Predominant Language:

English

Known Admins:

needsadesigner, Geth, Sundec

As well as drugs, Tor2Door (launched in July 2020) is also an active market for fraud and cybercriminal activity. On the financial side, this includes the sale of “fullz” (which is slang for the “full” packet of financial and personal data you would need to commit fraud against an individual), “high balance credit cards”, and even unbranded gold bars (which the vendor claims have 99 percent purity – but are probably a scam).

On the cybercrime side, we observe the sale of guides on hacking email accounts, bypassing 2FA, and the “Ultimate Botnet Guide” for sale for the Bitcoin equivalent of $5.

Update September 2023:

The Tor2Door site has closed and its administrators have been unresponsive. It is widely believed that the operators have exit-scammed.

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