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German authorities said they shut down the darknet marketplace Nemesis Market after securing its server infrastructure in Germany and Lithuania on 20 March 2024. The BKA and Frankfurt Public Prosecutor’s Office ZIT announced the operation on 21 March, reporting that investigators also seized cryptocurrency worth €94,000.
What happened in the Nemesis Market raid?
The Bundeskriminalamt (BKA) and the Frankfurt Public Prosecutor’s Office Central Office for Combating Internet Crime (ZIT) said authorities secured Nemesis Market’s server infrastructure in Germany and Lithuania on 20 March 2024. Their announcement the next day described the marketplace as shut down.
The BKA said authorities seized cryptocurrency valued at €94,000. That is the value reported in the 21 March announcement; the release did not describe the currencies or how the valuation was calculated. Read the BKA announcement.
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When did the investigation and seizure take place?
- October 2022: The BKA said the investigation began.
- 20 March 2024: Authorities secured infrastructure in Germany and Lithuania and seized cryptocurrency.
- 21 March 2024: The BKA and ZIT published their announcement describing the market as shut down.
Which authorities were involved?
The BKA said the investigation involved German, U.S. and Lithuanian authorities and named the BKA, ZIT, the FBI, the Drug Enforcement Administration (DEA) and IRS Criminal Investigation (IRS-CI) among the investigating partners. The announcement describes close coordination and parallel proceedings, but does not assign specific tasks to each agency.
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How large was Nemesis Market?
According to the BKA’s 21 March 2024 announcement, Nemesis Market was founded in 2021 and had more than 150,000 registered user accounts and more than 1,100 registered seller accounts worldwide. Nearly 20% of the seller accounts were reported to be from Germany.
These are account totals reported by authorities, not verified counts of individual people, and they describe the marketplace as reported at the time of the announcement—not current platform activity. The Associated Press also reported the figures while attributing them to German authorities. See the Associated Press report.
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What did authorities say Nemesis Market offered?
The BKA said the marketplace was accessible through the Tor network and listed narcotics, fraudulently obtained data and goods, and cybercrime services. The agency specifically cited ransomware, phishing and distributed denial-of-service (DDoS) attacks.
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What happens to the seized marketplace data?
The BKA said the seized data would provide a basis for further investigations into sellers and users of the platform. Its announcement did not report later arrests or prosecutions arising from the data, so the seizure itself should not be taken as evidence of a particular investigative outcome.
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