The Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team joined Europol Tuesday to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. The operation, which was conducted across the United States and Europe, demonstrates the continued partnership between JCODE and Europol against the illegal sale of drugs and other illicit goods and services. Operation DisrupTor builds on the success of last year’s Operation SaboTor and the coordinated law enforcement takedown of the Wall Street Market, one of the largest illegal online markets on the dark web.
Following the Wall Street Market takedown in May 2019, U.S. and international law enforcement agencies obtained intelligence to identify Darknet drug traffickers, resulting in a series of complementary, but separate, law enforcement investigations. Operation DisrupTor actions have resulted in the arrest of 179 Darknet drug traffickers and fraudulent criminals who engaged in tens of thousands of sales of illicit goods and services across the United States and Europe.
This operation resulted in the seizure of over $6.5 million in both cash and virtual currencies; approximately 500 kilograms of drugs worldwide; 274 kilograms of drugs, including fentanyl, oxycodone, hydrocodone, methamphetamine, heroin, cocaine, ecstasy, MDMA, and medicine containing addictive substances in the United States; and 63 firearms. Darknet vendor accounts were identified and attributed to real individuals selling illicit goods on Darknet market sites such as AlphaBay, Dream, WallStreet, Nightmare, Empire, White House, DeepSea, Dark Market and others. By leveraging complementary partnerships and surging resources across the U.S. government and Europol, Operation DisrupTor was used to significantly disrupt the online opioid trade and send a strong message that criminals operating on the Darknet are not beyond the reach of law enforcement.
Operation DisrupTor led to 121 arrests in the United States including two in Canada at the request of the United States, 42 in Germany, eight in the Netherlands, four in the United Kingdom, three in Austria, and one in Sweden. A number of investigations are still ongoing to identify the individuals behind dark web accounts.
“Criminals selling fentanyl on the Darknet should pay attention to Operation DisrupTor,” said Deputy Attorney General Jeffrey Rosen. “The arrest of 179 of them in seven countries—with the seizure of their drug supplies and their money as well—shows that there will be no safe haven for drug dealing in cyberspace.”
“With the spike in opioid-related overdose deaths during the COVID-19 pandemic, we recognize that today’s announcement is important and timely,” said FBI Director Christopher Wray. “The FBI wants to assure the American public, and the world, that we are committed to identifying Darknet drug dealers and bringing them to justice. But our work does not end with today’s announcement. The FBI, through JCODE and our partnership with Europol, continues to be actively engaged in a combined effort to disrupt the borderless, worldwide trade of illicit drugs. The FBI will continue to use all investigative techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be located.”
“The 21st century has ushered in a tidal wave of technological advances that have changed the way we live,” said DEA Acting Administrator Timothy J. Shea. “But as technology has evolved, so too have the tactics of drug traffickers. Riding the wave of technological advances, criminals attempt to further hide their activities within the dark web through virtual private networks and tails, presenting new challenges to law enforcement in the enduring battle against illegal drugs. Operation DisrupTor demonstrates the ability of DEA and our partners to outpace these digital criminals in this ever-changing domain, by implementing innovative ways to identify traffickers attempting to operate anonymously and disrupt these criminal enterprises.”
“U.S. Immigration and Custom’s Enforcement’s (ICE) Homeland Security Investigations (HSI) has played an integral role in Operation DisrupTor which has effectively removed opioids from our communities,” said ICE Acting Deputy Director Derek Benner. “It has been an honor to work alongside our domestic and international law enforcement partners and pursue bad actors hiding on the Darknet. Our trained cyber analysts and investigators have conducted undercover efforts that target dark website operators, vendors and prolific buyers of these dangerous drugs. HSI special agents employ unique investigative capabilities to trace and identify the proceeds stemming from the distribution and online sales of fentanyl and other illicit opioids. These efforts will continue to thwart a significant amount of criminal drug sale activity and deter criminals believing they can operate with anonymity on the Darknet.”
“The U.S. Postal Inspection Service has worked diligently for years to rid the mail of illicit drug trafficking and preserve the integrity of the mail,” said Chief Postal Inspector Gary Barksdale. “Most importantly, these efforts provide a safe environment for postal employees and the American public. Today’s announcement serves as an outstanding example of the worldwide impact Postal Inspectors can make through our ever-growing partnerships with federal and international law enforcement agencies. On behalf of the U.S. Postal Service, we offer our sincere appreciation to all of our partners in this operation who helped protect the nation’s mail, and we pledge to never relent in our pursuit of criminals seeking to exploit the U.S. mail.”
“Law enforcement is most effective when working together, and today’s announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is no longer hidden, and your anonymous activity is not anonymous,” said Edvardas Šileris, the Head of Europol’s European Cybercrime Centre (EC3). “Law enforcement is committed to tracking down criminals, no matter where they operate – be it on the streets or behind a computer screen.”
For a complete list of court documents, click here.