EXIT SCAM

Empire Market

Empire Market rose from the ashes of AlphaBay to become one of the largest Western darknet markets. Operating for over two years, it ultimately executed one of the largest exit scams in darknet history, with estimates of $30+ million in stolen funds.

Market Overview

MARKET PROFILE
  • Launch: January 2018
  • Shutdown: August 2020
  • Style: AlphaBay clone interface
  • Peak Users: 1+ million registered
  • Ending: Exit scam ($30M+ estimated)

Empire Market deliberately styled itself as AlphaBay's spiritual successor, using a nearly identical interface. This familiarity helped attract AlphaBay refugees who had avoided Hansa's honeypot.

Rise to Power

Post-Dream Dominance

When Dream Market closed in April 2019, Empire absorbed most of its user base. By mid-2019, it was the undisputed largest Western darknet market.

1M+ Registered Users
55K+ Listings
4K+ Active Vendors

Features

Familiar UI

AlphaBay-style interface reduced learning curve for users.

Multi-Currency

Bitcoin, Litecoin, and Monero accepted.

2FA

PGP-based two-factor authentication required.

Multi-Sig

Optional 2-of-3 multisig escrow.

The DDoS Wars

Empire suffered relentless DDoS attacks throughout its operation, creating chronic accessibility issues.

ddos_timeline.log

[2019-Q2] Sporadic attacks, hours of downtime

[2019-Q3] Sustained attacks, days offline

[2020-Q1] Constant attacks, multiple mirrors

[2020-Q2] Attack intensity increases

[2020-08] Final outage - never returns

DDoS & Phishing

The constant DDoS attacks led to proliferation of fake mirrors. Users searching for working links often fell victim to phishing sites that stole credentials and funds.

The Exit Scam

In late August 2020, after yet another "DDoS attack," Empire never came back online. Unlike previous outages, this one was final.

Timeline of Exit

Aug 22 Site goes offline (initially attributed to DDoS)
Aug 23-25 Community waits, assumes technical issues
Aug 26 Moderators confirm loss of admin contact
Aug 27+ Exit scam confirmed, funds gone

Estimated Losses

STOLEN FUNDS
  • Low estimate: $20 million
  • High estimate: $40+ million
  • Affected: Thousands of vendors and hundreds of thousands of users
  • Monero losses: Untraceable

Exit Theories

Why Then?

  • DDoS exhaustion: Costs of defending attacks exceeded profits
  • Law enforcement pressure: Suspected investigation closing in
  • Maximum funds: Post-Dream dominance meant peak escrow
  • Perfect cover: DDoS attacks masked the exit as technical failure

Lesson Reinforced

Empire's exit reinforced the darknet axiom: "Never store funds on market." Users who kept minimal balances lost little; those who stored Bitcoin for convenience lost everything.

Aftermath

Empire's exit fragmented the Western darknet market ecosystem:

  • Users scattered to WhiteHouse, Versus, and regional markets
  • Increased migration to Telegram-based dealing
  • Greater adoption of direct vendor deals
  • Deepened distrust of centralized platforms

The administrators were never identified or arrested.

Educational Purpose Only

DarkWiki is a research and educational resource. We do not promote, facilitate, or encourage any illegal activities. All information is provided for academic, journalistic, and cybersecurity research purposes only. Historical onion addresses shown are no longer active and are included solely for historical documentation.