Arab Press

بالشعب و للشعب
Friday, Jul 31, 2026

Largest darknet stolen credit card site closes

Largest darknet stolen credit card site closes

The administrators of the largest illegal marketplace on the darknet for stolen credit cards are retiring after making an estimated $358m (£260m).

The anonymous owners of UniCC thanked the criminal fraternity for their business, citing age and health for the closure.

Many other illegal darknet marketplaces have also shut down voluntarily over the winter for unknown reasons.

Police say the trend leaves them with mixed feelings.

The darknet is a part of the internet only accessible through special browsing software.

'We are not young'


Cryptocurrency experts at analysts Elliptic traced hundreds of millions of dollars in crypto-payments made to UniCC.

UniCC posted on darknet forums in both Russian and English saying "our team retires". The anonymous criminals added: "We are not young and our health do not allow to work like this any longer".

UniCC has been active since 2013 with tens of thousands of new stolen credit cards listed for sale on the market each day.

Hundreds of millions of payment card details have been stolen from online retailers, banks and payment companies before being sold on online marketplaces such as UniCC.

These stolen cards have value because they can be used to purchase high-value items or gift cards, which can then be resold for cash.

Elliptic researchers say the website has received cryptocurrency payments since it opened totalling $358m across Bitcoin, Litecoin, Ether and Dash.

The closure of UniCC comes just under a year after the retirement of the previous market leader, Joker's Stash.

It's also the latest in a growing list of criminal marketplaces to have voluntarily retired in the last six months.

In October 2021, White House Market - the largest darknet market of its kind - announced that it would shut down. This was followed by Cannazon in November and Torrez over Christmas.

When Torrez closed in December it was one of the largest English-language marketplaces in the world selling drugs, hacking tools, counterfeit cash and criminal services.

A letter posted on its homepage said it had been "a great pleasure to work with most vendors and users".

Historically when darknet sites close down, the operators disappear with customers' or vendors' money - this is known as an exit scam. They may also be hacked, or busted by police and taken offline.


This new trend for marketplaces winding down in an orderly fashion is known as "sunsetting" or "voluntary retirement".

"Right now it seems to be happening more. Markets gracefully exit and say, 'We've made enough money, and before we get caught, we're just going to retire and go into the sunset," says Prof David Décary-Hétu, a criminologist at the University of Montreal.

He says that administrators running large marketplaces like Torrez can make upwards of $100,000 a day in commission fees.

For police, who would prefer criminals to face justice, this kind of exit causes mixed feelings.

"I always celebrate anybody who perhaps realises that they're in an occupation, which is criminalised and decided not to enhance that further," says Alex Hudson, the National Crime Agency's head of darknet intelligence.

"If there is a regret, it's that we do need to hold them accountable for it and they need to understand that they will still be held accountable."

The closures are unlikely to spell the end of darknet markets as new ones will no doubt emerge.

New BBC research for Radio 4's File on Four found that at least 450 darknet vendors operating today have outlived previous police closures over the last decade.


Watch: The BBC's Joe Tidy investigates the darknet drug dealers who keep coming back

Watch: What is the dark web?


Newsletter

Related Articles

Arab Press
0:00
0:00
Close
US Says It Has Carried Out Heavy Strikes on Iran After Attempted Attacks on Its Forces
Over 24 Hours in the Air: Qantas Airbus Completes Record-Breaking Test Flight
Arrest Warrant Issued in Lebanon for Tycoon Spotted Meeting Netanyahu in Washington
Trump says Israel ‘would not survive’ without US
Nvidia Reportedly Takes Vast Texas Data-Centre Lease to Underwrite AI Expansion
FIFA’s Private-Investment Plan for World Cup Rights Draws European Revolt
Following OpenAI's Cyberattack: 'Most Companies Still Do Not Understand What Is Coming'
OpenAI Sued After ChatGPT Allegedly Discouraged Emergency Care Before Near-Fatal Embolism
Miliband Sets Climate and International Law at Centre of UK Diplomacy
Pentagon Discloses Nearly 100 US Troop Injuries During Renewed Iran Fighting
Trump Readies New Tariffs as Temporary Global Levy Nears Expiry
High Prices Push Coffee Drinkers Toward Whole Beans and Home Brewing
Trump Draws Boos and Podium Scrutiny at Spain’s World Cup Triumph
Spain Defeats Argentina in Extra Time to Win Second World Cup
Turkey Explores S-400 Transfer to UAE in Bid to Rejoin F-35 Program
US Retaliates Against Iran After Two American Troops Killed in Jordan
Proposed U.S.-Saudi Nuclear Pact Could Permit Limited Uranium Enrichment Under International Safeguards
Why Kentucky Fried Chicken Became KFC—and Why the False Explanations Persist
Iran Claims It Destroyed Bahrain’s Main Artificial Intelligence Center in Missile and Drone Strike
Ukrainian Drones Strike Wildberries Warehouses Deep Inside Russia
Reported CIA Mission Helped Clear the UAE’s Path to Advanced US AI Chips
Artificial Intelligence Capital Fuels Markets While Governments and Regulators Face Mounting Strategic Tests
China’s Moonshot’s Kimi K3 Narrows the Gap With Anthropic Through Scale, Openness and Lower Cost
The Ledger Will Not Trust on Faith
Passenger Bound for Germany Refused to Sit Beside a Woman on a Plane — Then Slapped a Flight Attendant
Ukraine’s Leadership Rift Spills Into the Streets as Protesters Target Army Chief
The Ten World Cup Finals That Defined Football History
Smartphones Are Getting More Expensive, Sales Are Collapsing, and Even Apple Admits: "Prices Will Rise"
Leadership Change and Strategic Rivalry Redraw the Political Map
The AI Race Enters Its Infrastructure Era
Britain Nationalises British Steel to Protect Scunthorpe Production and Strategic Supply
Thomas Tuchel Faces Fierce Backlash After Tactical Retreat Costs England World Cup Final Berth
A Quiet Bastille Day: France Grapples with World Cup Heartbreak and Leftover Fireworks
Spain in Ecstasy: "We Feel Unbeatable, We Taught the Whole World a Lesson"
Harvard Astrophysicist to Lead U.S. Scientific Advisory on Unidentified Aerial Phenomena
Emergency Sirens Activated Across Bahrain as Interior Ministry Issues Shelter Directives
World Cup Visitors Turn American Big-Box Stores Into Souvenir Stops
Netflix Weighs Always-On Channels, Bundles and Short-Form Video
The AI Invoice Shock: Layoffs Didn't Save Managers Money — They Cost Them More
Concern: Sexually Transmitted Bacterium Among Men Develops Antibiotic Resistance
Passenger Partially Pulled Out of Ryanair Jet After Cabin Window Fails Mid-Flight
Severe Heatwave Drives Dangerous Ground-Level Ozone Pollution Across Two Thirds of European Union
The Physical and Electronic Barriers Disrupting Domestic Wireless Networks
France and Morocco Open World Cup Quarter-Finals as Collina Defends Refereeing
Tech Pulse: The Future of AI and Screen Culture
Global News Briefing: Escalating Geopolitical Tensions and Corporate Shakeups
Global News Brief: Escalating Conflicts, Public Health Crises, and World Cup Drama
Europe's Growing Struggle with Extreme Heat and Air Conditioning
Anthropic Reengineers Agentic Architecture to Shift Autonomous Workplace Automation to the Cloud
Logic Flaw in Windows 11 Permission Architecture Silently Consumes Hundreds of Gigabytes of Local Storage
×