Beautiful Virgin Islands

Saturday, Aug 22, 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

Beautiful Virgin Islands
0:00
0:00
Close
Petrol Bombs Set Luxury Cars Alight Outside Birmingham Wedding as Police Hunt Three Men
Bitcoin Surges Toward $80,000 as Short Squeeze and ETF Inflows Ignite Crypto Rally
Twenty-Nine US States Take Meta to Trial Over Alleged Child Addiction on Instagram and Facebook
Former Scottish National Party Executive Peter Murrell Jailed for Five Years Over £400,000 Embezzlement
Moderna and Merck's Personalized Cancer Vaccine Succeeds in Historic Late-Stage Melanoma Trial
Prince Harry and Meghan to Move Back to Britain With Their Children
England and Wales Have Fewer Than 1,800 Prison Places Left for Men
Suspected People Smuggler Arrested After Investigation Identified Him
Children's Doctors Warn That Vaping Can Lead Young People to Smoking
Hundreds of Thousands of Students Receive GCSE and Vocational Results Across England, Wales and Northern Ireland
Here Is What Can Never Happen in Your Country: Taiwan Is Giving Money to All Its People Because It Collected Too Much Tax
UK Inflation Rises to 2.9% as Energy Bills Jump
UK Issues New Conduct Guide for Asylum Seekers on Consent and Respect
A Sleepless Night on Wall Street: Nasdaq to Begin Nearly Round-the-Clock Trading
"The First in the World": 69-Year-Old Protested Artificial Intelligence—and Went to Jail
Ukraine's Ousted Defence Minister Calls for Wartime Presidential Election
China’s Lifelike AI Humans Move From Livestreams Into Real-World Service Roles
Sarah Ferguson Reportedly Retreats to Late Ex-Boyfriend's Swiss Chalet
Cristiano Ronaldo and Georgina Rodríguez Sign Prenup Protecting Their Separate Fortunes
Thieves Steal Antonello da Messina Renaissance Masterpieces From Sicilian Museum
Better.com Founder Who Fired 900 Employees on Zoom Is Ousted as CEO
Italian Speed Camera Issues Nearly 32,000 Fines in 10 Weeks, Worth More Than €3 Million
AI Manager at San Francisco Store Recommends Firing Human Employee
Google Launches Pixel 11 With Gemini AI at the Center of Its Hardware Strategy
Reform UK Unveils Plan to Cut Welfare Spending by More Than £50 Billion a Year
Prime Minister Andy Burnham Praised Extinction Rebellion for Doing a 'Great Service'
UK Wildfire Phone Alert Triggers Backlash as Users Switch Off Emergency Warnings
Heathrow Roads Reopen After Burst Water Main Floods Access to Terminals 2 and 3
Former NBA Players Enes Kanter Freedom and Royce White Say They Will Enter 2027 WNBA Draft
Former Cambridge Professor Jason Arday Found Dead Days After Resigning Amid Plagiarism Row
US Appeals Court Rules AI Agent's Website Actions Are Legally Attributed to the User
France's Constitutional Council Blocks Social Media Ban for Children Under 15
Liechtenstein Changes Royal Succession Rules to Allow Women to Inherit the Throne
Women Allege Rape and Sexual Abuse at British Army College for Teenage Recruits
Minnesota: Two independent investigators posed as Muslims (one wearing a burqa) and showed how they could vote in elections without identification.
China’s Kimi Launches AI-Focused Credit Card With Agricultural Bank of China and American Express
Former Labour Adviser Arrested on Suspicion of Spying for China Held Privileged Access as Top Party Donor
Turkish Parliament Passes Landmark Bill Granting Conditional Amnesty to Disarmed PKK Members
Donald Trump Warns FIFA Against Ousting Gianni Infantino Amid Revolt by Global Football Leaders
Jeff Bezos Joins Investor Group Closing In on $6 Billion Liverpool FC Stake
UK Councils to Receive Sweeping Planning Powers to Ban New Vape and Betting Shops
Russia’s A7 Builds a State-Linked Payments Network Beyond Western Sanctions
Hyper-Realistic Reborn Dolls Draw Collectors Seeking Comfort and Craft
Gen Z Cuts Back on Dating as a Night Out Nears $200
Patients Turn to Artificial Intelligence for Therapy as Psychiatrists Warn of Privacy and Clinical Risks
Couples Embrace ‘Sleep Divorce’ to Protect Rest and Reduce Tension
Meta Ordered to Pay $567 Million and Change Facebook and Instagram Safeguards for Children
Up to only 10 Months in Prison for Swedish Officer’s Murderer Sparks Anger
Success: Nvidia Turned Gaming Chips Into the Engine of the AI Boom
Jorge Messi, Lionel Messi’s Father and Longtime Agent, Dies at 68
×