World’s Biggest Monero-Powered Darknet Drug Market Taken Down by Authorities

• The operator of a €250M Monero-based darknet drug market was arrested in Barcelona after a five-year run.
• Servers shut down, raids across Europe; digital evidence and crypto seizures may trigger more arrests.

One of the biggest illegal markets on the darknet, Archetyp Market, has been dismantled by a global law enforcement operation, ending five years of online drug sales worth over €250 million ($267 million). Authorities arrested a 30-year-old German national believed to be the site’s main operator in a raid on June 11 in Barcelona, Spain.

Officials believe the individual ran the darknet platform with help from moderators, enabling the sale of drugs such as fentanyl, heroin, amphetamine, cocaine, and cannabis. The marketplace, accessible only through special software, handled every transaction in Monero (XMR), a cryptocurrency known for its privacy features and popular in illegal online trade.

The arrest came after months of cooperation between law enforcement agencies across Europe. The Frankfurt Public Prosecutor’s Office worked with Germany’s Federal Criminal Police Office (BKA), Spanish National Police, Dutch National Police, and counterparts in Sweden and Romania.

Infrastructure Cut and Millions in Assets Seized 

Alongside the arrest in Spain, authorities searched the suspect’s apartment in Barcelona and other properties in Hannover, Germany, and Bucharest, Romania. During these operations, they seized eight mobile phones, four computers, 34 storage devices, and assets totaling around €7.8 million ($8.3 million).

The Dutch National Police located and shut down Archetyp Market’s servers at a data center in the Netherlands. This action disrupted access to the marketplace worldwide. Investigators described the process as long and complex, involving detailed tracing of financial transactions and coordination across several jurisdictions.

Further raids happened in various regions of Germany, including Hesse, Lower Saxony, North Rhine-Westphalia, and Baden-Württemberg. In Sweden, seven more suspects linked to the marketplace were taken into custody. Law enforcement also collected 47 smartphones, 45 computers and notebooks, several types of narcotics, and further proceeds tied to the platform’s operations. 

 Jean-Philippe Lecouffe, deputy executive director of operations at Europol, said, 

This takedown, law enforcement has taken out one of the dark web’s longest-running drug markets, cutting off a major supply line for some of the world’s most dangerous substances.

TRM Labs Warns Darknet Traders Are Adapting Quickly

While this operation marks a major success, reports say such markets are difficult to eliminate entirely. According to TRM Labs, darknet sellers are quickly turning to encrypted messaging apps such as Telegram and Signal. These platforms offer faster deals, fewer fees, and are harder to track.

TRM Labs also explained that these illegal groups now use methods like anonymous domain names, quick rebranding, and high-risk crypto exchanges to avoid detection. They added,

The takedown of Archetyp Market is a clear signal that law enforcement agencies, supported by advanced blockchain intelligence, can disrupt even the most entrenched illicit platforms.

The main suspect in the case will face charges under German narcotics laws. If convicted, the penalties could be severe. Investigations are ongoing, and officials expect the digital evidence collected during the raids to lead to further arrests.