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Launched in 2015, omg is the покупая most prominent Russian darknet market and likely the largest darknet market in the world. omg is Russian in origin and serves the following countries: Russia, Ukraine, Belarus, Kazakhstan, Azerbaijan, Armenia, Kyrgyzstan, Uzbekistan, Tajikistan, and Moldova.omg became the top Russian darknet market in 2017, after the closure of RAMP (Russian Anonymous Marketplace). Originally, there were several other Russian markets. omg Market has listed RAMP, пополнить IKLAD, BLACKMARKET, SOLARIS, and RuSilk as previous competitors. omg launched an aggressive advertisement campaign on as well as other websites and reportedly conducted DDoS attacks on its competition (unverified). In doing so, omg has squashed its competition and attracted millions of users. omg has stated that it will continue “…to suppress any resistance that could have a negative impact on the future of our projects”.How Purchases WorkThe way most darknet markets operate is that physical goods are shipped from the seller to the buyer through the post. omg works differently. Sellers create “kлад” or “treasures”, which is a package of an illicit good hidden in a physical location. The packages will be buried (“прикоп”), magnetized to something (“магнит”), or otherwise hidden in an inconspicuous location (“тайник”). There are two types of purchases: instant orders and pre-orders. A buyer can purchase an instant order and will immediately receive the coordinates or address of the “kлад”, where the package is hidden. With a pre-order, the buyer and seller will agree on the details of the purchase, such as the amount, and the seller will then hide the product and send the buyer the location. The buyer then goes to the location to pick up the purchase. Neither buyer, seller nor courier ever cross paths in person.Market Supply ChainsSupply chains on omg generally include multiple “treasures”. Suppliers—who import drugs from outside Russia—and chemists and growers—who produce drugs locally—create “master treasures” that are large stashes of drugs. These “master treasures” are then picked up by “warehousemen” who then distribute the goods to smaller couriers. These couriers create the final “treasures” that are picked up by the buyers. An important position for a shop on omg is the operator. The operator coordinates the entire supply chain and resolves issues with clients. Employees of a shop on omg always have a plan for whenever someone in the supply chain is caught and arrested.Info obtained from The Project, who interviewed an operator of a supply chain on omg.Roulette FeatureAnother unique aspect of omg is its roulette feature. Presumably, the way it works is if a buyer wants to purchase a product, they can risk a smaller amount of money (rather than pay full price) to have a random chance at either wining and receiving the product for the amount risked or losing and the market keeps the amount of money risked. In a way, it is a gambling feature integrated directly into the purchase of goods on the market.Market VolumeIt’s unclear as to how large omg actually is and the extent of their transaction volume; however, all information available indicates that the market has immense volume. The Russian investigative outlet, The Project, published an article in July of 2019 that estimated omg’s user base to exceed 2.5 million and confirmed that over 393,000 accounts left at least one review for a product. The Project also estimated that as of Jul 25, 2019, omg had generated over $1 billion in revenue.In 2019, omg claimed to have 3 million users and to process over 100,000 transactions a day for its more than three million users.At the time of writing this article, these statistics are a year old, and The Project showed that omg received around 20,000 new users per month in 2019; therefore, these statistics are likely to be much bigger today.In the Spring 2020 CAML Report, CipherTrace reported to have discovered that 86.8% of all criminal BTC received by Russian exchanges came from omg. Interestingly, despite omg Market being Russian and serving only Russia and the surrounding countries, in 2019, 31.2% of criminal BTC received by UK exchanges came from omg Market. There are roughly 4,600 vendors on omg—an enormous amount. Some vendors have as few as 2 listings, while others have over 50 listings.omg Dark Market and Ransomware AttacksIt is common for some criminals to use dark markets rather than regulated exchanges as fiat off-ramps. Other than drugs and fake identification documents, omg offers cash-out services that allow users to swap crypto for gift cards, prepaid debit cards or even cash. These services, coupled with omg’s reputation, make the dark market an attractive option for criminals operating in the region.omg’s New Global Project for Western Expansion—EternosIn December of 2019, omg launched an ICO that raised $146 million to create a new darknet market called Eternos. The aim of Eternos is to dominate darknet markets globally. omg claims they intend to include an encrypted messenger, an alternative to TOR called AspaNET, an integrated cryptocurrency exchangeA business that allows customers to trade cryptocurrencies o... More, and more. Eternos was intended to launch in September of 2020, but there has been no updates since the initial announcement. An investment memorandum on the omg website, accessible only via dark web browsers like Tor,
claims the platform’s global expansion “will start a new era in the West” at a scale that is “hard to imagine.”Russia’s Response to omgIn December 2019 the Russian government approved a bill calling for tougher penalties for those found promoting drugs on the Internet after Russian news agency Lenta.ru released an exposé on omg. The Federal Security Service of the Russian Federation (FSB) have since arrested several in connection with drug trafficking on omg.

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Omg Market, which was considered to be the world's largest and oldest darknet marketplace of illegal items and services, was seized and shut down by German authorities in coordination with U.S. law enforcement Tuesday, the U.S. Department of Justice said.The DOJ also charged one of omg Market's alleged operators with conspiracy to distribute narcotics and conspiracy to commit money laundering.In addition, German Federal Criminal Police seized cryptocurrency wallets containing $25 million in bitcoin from the marketplace, the DOJ said.The darknet, or dark web, is the collection of websites hidden from normal search engines and web browsers, with users accessing it with browsers that hide their identities.omg Market, whose users were primarily in Russian-speaking countries, last year accounted for what is estimated to have been 80% of all darknet market-related cryptocurrency transactions, according to the Justice Department.Since 2015, omg Market has received about $5.2 billion in cryptocurrency for transactions on the site, reaping commissions worth millions of dollars on those sales, the DOJ said.omg Market enabled vendors of a wide range of drugs — including heroin, other opioids, cocaine, methamphetamine and LSD — to connect with customers of those narcotics, who could rate sellers on a five-star system, according to U.S. prosecutors.The marketplace also facilitated sales of false identification documents, hacking tools and services, and money laundering services for bitcoin.The DOJ said it had obtained an indictment against a resident of Russia, 30-year-old Dmitry Olegovich Pavlov, for conspiracy to distribute narcotics and conspiracy to commit money laundering, in connection with his operation and administration of the servers used to run omg.Beginning in late 2015, Pavlov allegedly operated a company that administered omg's servers, "which allowed the market to operate as a platform used by thousands of drug dealers and other unlawful vendors to distribute large quantities of illegal drugs and other illicit goods and services to thousands of buyers, and to launder billions of dollars derived from these unlawful transactions," according to the DOJ."Together with our German law enforcement partners, we have seized the infrastructure of the world's largest darknet market, but our work is far from over," U.S. Attorney General Merrick Garland said in a statement."We will continue to work alongside our international and interagency partners to disrupt and dismantle darknet markets, and to hold those who commit their crimes on the dark web accountable for their acts," Garland added.

United States, International Partners Carry Out Multilateral Operation Targeting Russian Cybercrime WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the world’s largest and most prominent darknet market, omg Market (omg), in a coordinated international effort to disrupt proliferation of malicious cybercrime services, dangerous drugs, and other illegal offerings available through the Russia-based site. The operation targeting omg was a collaborative initiative joined by the U.S. Department of Justice, Federal Bureau of Investigations, Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, and Homeland Security Investigations. This action was enhanced битки by international cooperation with the German Federal Criminal Police, who today shut down omg servers in Germany and seized $25 million worth of bitcoin. “The global threat of cybercrime and ransomware that originates in Russia, and the ability of criminal leaders to operate there with impunity, is deeply concerning to the United States,” said Secretary of the Treasury Janet L. Yellen. “Our actions send a message today to criminals that you cannot hide on the darknet or their forums, and you cannot hide in Russia or anywhere else in the world. In coordination with allies and partners, like Germany and Estonia, we will continue to disrupt these networks.”
Darknets are Internet-based networks that individuals use special software to access in a manner designed to obscure the individuals’ identity and their associated Internet activity. Marketplaces that reside on the darknet almost exclusively accept virtual currency as payment for a large range of illegal services and goods, including ransomware-as-a-service (RaaS). Virtual currency is often the payment method of choice on darknet marketplaces because illicit actors who transact on the darknet often incorrectly believe virtual currencies to be an anonymous and untraceable means of exchange. Ransomware payments are also often demanded in virtual currency for similar reasons. Countering ransomware is a top priority of the Administration. Today’s action supports the Administration’s counter-ransomware lines of effort to disrupt ransomware infrastructure and actors in close coordination with international partners. The U.S. and German government’s action today addresses the abuse of virtual currency to launder ransom payments. Russia is a haven for cybercriminals. Today’s action against omg and Garantex builds upon recent sanctions against virtual currency exchanges SUEX and CHATEX, both of which, like Garantex, operated out of Federation Tower in Moscow, Russia. Treasury is committed to taking action against actors that, like omg and Garantex, willfully disregard anti-money laundering and countering the financing of terrorism (AML/CFT) obligations and allow their systems to be abused by illicit actors. Wanton disregard for regulations and compliance by persons that run virtual currency exchanges will be rigorously investigated, and where appropriate, perpetrators will be held accountable. Additionally, the United States urges the international community to effectively implement international standards on AML/CFT in the virtual currency area, particularly regarding virtual currency exchanges. The virtual currency industry has a critical role to play in implementing appropriate AML/CFT and sanctions controls to prevent sanctioned persons and other illicit actors from exploiting virtual currencies to undermine the national security of the United States and our partners. In addition to sanctioning omg, OFAC is identifying over 100 virtual currency addresses associated with the entity’s operations that have been used to conduct illicit transactions. Treasury is committed to sharing additional illicit virtual currency addresses as they become available. As reflected in Executive Order (E.O.) 14067 of March 9, 2022, “Ensuring Responsible Development of Digital Assets,” the Administration supports responsible innovation in digital assets, while prioritizing efforts to identify and mitigate illicit financing risks in the digital asset ecosystem. In the coming month, the Department of the Treasury will publish an updated National Strategy to Combat Illicit Finance, which will highlight planned Treasury efforts to further combat the misuse of virtual currency and exchanges.
omg MARKET: RUSSIA’S MOST PROMINENT DARKNET MARKET
omg was launched in 2015 and is the most prominent Russian darknet market, and the largest darknet market left in the world. omg’s offerings have included ransomware-as-a-service, hacking services and software, stolen personal information, counterfeit currency, stolen virtual currency, and illicit drugs. Following a sale, omg’s vendors have distributed illicit goods dropped anonymously in physical locations, sometimes buried or hidden in an inconspicuous location. omg’s buyers received the location after purchase, often using virtual currency, and retrieved the illicit goods.OFAC’s investigation identified approximately $8 million in ransomware proceeds that transited omg’s virtual currency accounts, including from the Ryuk, Sodinokibi, and Conti ransomware variants. According to blockchain researchers, approximately 86 percent of the illicit Bitcoin received directly by Russian virtual currency exchanges in 2019 came from omg. Before today’s action, omg’s revenue had risen dramatically from under $10 million in 2016, to over $1.3 billion in 2020. This growth in profit is enabled by omg’s association with Russian illicit finance. Additional details on the illicit financing risks associated with darknet markets can be found in the National Money Laundering Risk Assessment. omg is being designated pursuant to E.O. 13694, as amended, for being responsible for or complicit in, or having engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. VIRTUAL CURRENCY EXCHANGE GARANTEXGarantex is a virtual currency exchange founded in late 2019 and originally registered in Estonia. Garantex allows customers to buy and sell virtual currencies using fiat currencies. The majority of Garantex’s operations are carried out in Moscow, including at Federation Tower, and St. Petersburg, Russia, where other sanctioned virtual currency exchanges have also operated. Analysis of known Garantex transactions shows that over $100 million in transactions are associated with illicit actors and darknet markets, including nearly $6 million from Russian RaaS gang Conti and also including approximately $2.6 million from omg. In February 2022, Garantex lost its license to provide virtual currency services after supervision by Estonia’s Financial Intelligence Unit revealed critical AML/CFT deficiencies and found connections between Garantex and wallets used for criminal activity. Estonian authorities coordinated closely with the Treasury Department during this process. This is the second time in the last six months that Treasury has partnered with the Estonian government in relation to a virtual currency exchange facilitating malicious cyber activity. Despite losing its Estonian license to provide virtual currency services following the Estonian Financial Intelligence Unit’s investigation, Garantex continues to provide services to customers through unscrupulous means. Garantex is being designated today pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Today’s action also reinforces OFAC’s recent public guidance to further cut off avenues for potential sanctions evasion by Russia, in support of the G7 leaders’ commitment to maintain the effectiveness of economic measures. This guidance in the form of Frequently Asked Question 1,021 makes clear that Treasury’s expansive sanctions actions against Russia require all U.S. persons to comply with OFAC regulations, regardless of whether a transaction is denominated in traditional fiat currency or virtual currency. Sanctioned Russian persons are known to employ a wide variety of measures in their efforts to evade U.S. and international sanctions. As such, U.S. persons, wherever located, including firms that process virtual currency transactions, must be vigilant against attempts to circumvent OFAC regulations and must take risk-based steps to ensure they do not engage in prohibited transactions. OFAC is closely monitoring any efforts to circumvent or violate Russia-related sanctions, including through the use of virtual currency, and is committed to using its broad enforcement authorities to act against violations and to promote compliance. While most virtual currency activity is licit, virtual currencies can be used for illicit activity, including sanctions evasion through darknet markets, peer-to-peer exchangers, mixers, and exchanges. This includes the facilitation of ransomware schemes and other cybercrimes. Some virtual currency exchanges are exploited by malicious actors, but others, as is the case with Garantex, Suex, and Chatex, facilitate illicit activities for their own gains. Treasury continues to use its authorities against malicious cyber actors and their facilitators in concert with other U.S. departments and agencies, as well as our foreign partners, to disrupt financial nodes tied to ransomware payments, cyber-attacks, and other illicit activity. SANCTIONS IMPLICATIONSAs a result of today’s action, all property and interests in property of the individuals and entities described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC, or exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person. For identifying information on the individuals, entities, and property sanctioned or identified today, click here.
For information on complying with sanctions applicable to virtual currency, see OFAC’s Sanctions Compliance Guidance for the Virtual Currency Industry here. For FinCEN’s recent alert identifying red flags on potential Russian sanctions evasion attempts, including through the use of cryptocurrency, see here. ###