London Daily

Focus on the big picture.
Wednesday, Sep 17, 2025

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

0:00
0:00
Close
Hong Kong Industry Group Calls for HK$20 Billion Support Fund to Ease Property Market Stress
Joe Biden’s Post-Presidency Speaking Fees Face Weak Demand amid Corporate Reluctance
Charlie Kirk's murder will break the left's hateful cancel tactics
Kash Patel erupts at ‘buffoon’ Sen. Adam Schiff over Russiagate: ‘You are the biggest fraud’
Homeland Security says Emmy speech ‘fanning the flames of hatred’ after Einbinder’s ‘F— ICE’ remark
Charlie Kirk’s Alleged Assassin Tyler Robinson Faces Death Penalty as Charges Formally Announced
Actor, director, environmentalist Robert Redford dies at 89
The conservative right spreads westward: a huge achievement for 'Alternative for Germany' in local elections
JD Vance Says There Is “No Unity” with Those Who Celebrate Charlie Kirk’s Killing, and he is right!
Trump sues the 'New York Times' for an astronomical sum of 15 billion dollars
Florida Hospital Welcomes Its Largest-Ever Baby: Annan, Nearly Fourteen Pounds at Birth
U.S. and Britain Poised to Finalize Over $10 Billion in High-Tech, Nuclear and Defense Deals During Trump State Visit
China Finds Nvidia Violated Antitrust Laws in Mellanox Deal, Deepens Trade Tensions with US
US Air Force Begins Modifications on Qatar-Donated Jet Amid Plans to Use It as Air Force One
Pope Leo Warns of Societal Crisis Over Mega-CEO Pay, Citing Tesla’s Proposed Trillion-Dollar Package
Poland Green-Lights NATO Deployment in Response to Major Russian Drone Incursion
Elon Musk Retakes Lead as World’s Richest After Brief Ellison Surge
U.S. and China Agree on Framework to Shift TikTok to American Ownership
London Daily Podcast: London Massive Pro Democracy Rally, Musk Support, UK Economic Data and Premier League Results Mark Eventful Weekend
This Week in AI: Meta’s Superintelligence Push, xAI’s Ten Billion-Dollar Raise, Genesis AI’s Robotics Ambitions, Microsoft Restructuring, Amazon’s Million-Robot Milestone, and Google’s AlphaGenome Update
Le Pen Tightens the Pressure on Macron as France Edges Toward Political Breakdown
Musk calls for new UK government at huge pro-democracy rally in London, but Britons have been brainwashed to obey instead of fighting for their human rights
Elon Musk responds to post calling for the murder of Erika Kirk, widow of Charlie Kirk: 'Either we fight back or they will kill us'
Czech Republic signs €1.34 billion contract for Leopard 2A8 main battle tanks with delivery from 2028
USA: Office Depot Employees Refused to Print Poster in Memory of Charlie Kirk – and Were Fired
Proposed U.S. Bill Would Allow Civil Suits Against Judges Who Release Repeat Violent Offenders
Penske Media Sues Google Over “AI Overviews,” Claiming It Uses Journalism Without Consent and Destroys Traffic
Indian Student Engineers Propose “Project REBIRTH” to Protect Aircraft from Crashes Using AI, Airbags and Smart Materials
French Debt Downgrade Piles Pressure on Macron’s New Prime Minister
US and UK Near Tech, Nuclear and Whisky Deals Ahead of Trump Trip
One in Three Europeans Now Uses TikTok, According to the Chinese Tech Giant
Could AI Nursing Robots Help Healthcare Staffing Shortages?
NATO Deploys ‘Eastern Sentry’ After Russian Drones Violate Polish Airspace
Anesthesiologist Left Operation Mid-Surgery to Have Sex with Nurse
Tens of Thousands of Young Chinese Get Up Every Morning and Go to Work Where They Do Nothing
The New Life of Novak Djokovic
The German Owner of Politico Mathias Döpfner Eyes Further U.S. Media Expansion After Axel Springer Restructuring
Suspect Arrested: Utah Man in Custody for Charlie Kirk’s Fatal Shooting
In a politically motivated trial: Bolsonaro Sentenced to 27 Years for Plotting Coup After 2022 Defeat
German police raid AfD lawmaker’s offices in inquiry over Chinese payments
Turkish authorities seize leading broadcaster amid fraud and tax investigation
Volkswagen launches aggressive strategy to fend off Chinese challenge in Europe’s EV market
ChatGPT CEO signals policy to alert authorities over suicidal youth after teen’s death
The British legal mafia hit back: Banksy mural of judge beating protester is scrubbed from London court
Surpassing Musk: Larry Ellison becomes the richest man in the world
Embarrassment for Starmer: He fired the ambassador photographed on Epstein’s 'pedophile island'
Manhunt after 'skilled sniper' shot Charlie Kirk. Footage: Suspect running on rooftop during panic
Effective Protest Results: Nepal’s Prime Minister Resigns as Youth-Led Unrest Shakes the Nation
Qatari prime minister says Netanyahu ‘killed any hope’ for Israeli hostages
King Charles and Prince Harry Share First In-Person Moment in 19 Months
×