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2025-03-06 01:40:12
US Sanctions Nemesis Dark Web Market Crypto Addresses

Odaily News The United States has imposed sanctions on Behrouz Parsarad, the Iranian operator of the darknet market Nemesis, and his crypto addresses. Since its launch in 2021, the market has been used to sell illegal items such as drugs, fake documents and hacking resources.
The sanctioned assets include 44 Bitcoin addresses and 5 Monero addresses, which received more than $850,000, and as the price of cryptocurrencies has risen, the total has exceeded $1.6 million. After the sanctions, US citizens are prohibited from trading with Parsarad and its holding companies.
Before the servers were seized in a joint law enforcement operation by the United States, Germany, and Lithuania, Nemesis had 30,000 active users and thousands of sellers, with money laundering built into the platform. Parsarad is estimated to have made millions of dollars in profits and is still trying to rebuild operations.
Despite the increase in law enforcement actions, darknet markets still generate more than $1.7 billion in revenue in 2024. Russian-language darknet markets dominate the market due to low law enforcement risk, and several darknet markets have been shut down in early 2024.

2025-03-05 01:29:00
星球早讯
1. 特朗普加密峰会邀请函已发送,活动时间确定; 2. 白宫 AI 和加密主管 David Sacks 确认不再是 Multicoin 的投资者; 3. 贸易战动摇德银对美联储的鹰派看法,年内降息不再是不可能; 4. 白宫 AI 和加密主管 David Sacks:支持撤销所谓 DeFi 经纪人规则; 5. 美联储威廉姆斯:关税发展仍然存在很大的不确定性,但目前不认为需要改变利率政策; 6. 白俄罗斯总统下令发展加密货币挖矿,利用过剩电力创收; 7. Across Protocol 完成 4100 万美元融资,Paradigm 领投; 8. 知情人士称美乌计划签署矿产协议,特朗普将于今日宣布; 9. 美 SEC 同意撤销对 Cumberland DRW 的诉讼; 10. Coinbase、Robinhood CEO 等多名行业高管已确认参加白宫加密货币峰会; 11. 美财政部制裁 49 个比特币与门罗币地址,涉及暗网市场 Nemesis ; 12. 分析:Polymarket 上美加贸易战 5 月前结束概率跳涨至 70%,加密市场或受此消息反弹; 13. 萨尔瓦多总统:不会因 IMF 协议而停止增持比特币。
2025-03-04 22:52:07
US Treasury sanctions 49 Bitcoin and Monero addresses involving darknet market Nemesis

Odaily News According to an announcement from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC), the U.S. government has added 49 cryptocurrency addresses to the sanctions list, which are controlled by Iranian citizen Behrouz Parsarad, who is accused of being the administrator of the dark web market Nemesis. The sanctioned addresses include 44 Bitcoin and 5 Monero addresses. Nemesis had 30,000 active users before it was shut down, and facilitated nearly $30 million in drug transactions during its three years of operation. According to OFAC, Parsarad made millions of dollars in profits by charging users transaction fees and was suspected of laundering money for drug traffickers and cybercriminals. Nemesis trades a wide range of items, including drugs, personal identity data, forged documents, ransomware, and cybercrime tools (such as phishing attacks and DDoS tools).

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