Security News > 2021 > April > Administrator of Dark Web Portal Pleads Guilty to Money Laundering
An Israeli national has pleaded guilty to his role in operating DeepDotWeb, a website that functioned as a gateway to various Dark Web marketplaces, the U.S. Justice Department announced on Wednesday.
The man, Tal Prihar, 37, together with co-defendant Michael Phan, 34, of Israel, owned and operated DeepDotWeb between October 2013 and May 2019, when the website was seized by authorities.
DDW provided information on Dark Web marketplaces, including interviews and reviews on portals where visitors could purchase illegal firearms, malicious software, financial data, drugs, and other contraband.
According to court documents, the website generated revenue through an affiliate marketing model: DDW received more than $8 million in kickback payments from the Dark Web marketplaces that it was advertising and directly linking to.
Prihar, who admitted in court to charges of conspiracy to commit money laundering, is scheduled for sentencing on August 2.
"Tal Prihar served as a broker for illegal Darknet marketplaces - helping such marketplaces find customers for fentanyl, firearms, and other dangerous contraband - and profited from the illegal business that ensued," said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department's Criminal Division.
News URL
Related news
- Dark web crypto laundering kingpin sentenced to 12.5 years in prison (source)
- Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering (source)
- What Is the Dark Web? (source)
- What It Costs to Hire a Hacker on the Dark Web (source)
- Russia sentences Hydra dark web market leader to life in prison (source)
- Russia gives life sentence to Hydra dark web kingpin after seizing a ton of drugs (source)
- UK disrupts Russian money laundering networks used by ransomware (source)
- Scumbag gets 30 years in the clink for running CSAM dark-web chatrooms, abusing kids (source)