What should be considered?

Please note that the use of some resources, services or facilities may, in our opinion, be unsafe. Please review the list of the most commonly used resources and tools that may be not safe: 

ATMs:

  • LocalCoin
  • IQCashNow
  • CoinCloud
  • CoinMe
  • SatoshiPoint

Darknet market (shadow market):

  • Hydra Marketplace
  • c2bit
  • Flugsvamp3.0
  • Apollon
  • Alfabay
  • Agora
  • Russian Silkroad
  • Silkroad 2.0

Darknet services:

  • PinPays
  • JokerStash
  • UniCCShop
  • MasscanOnline
  • CC Clinique

Crypto-platforms and/or crypto-exchanges:

  • BTC-e
  • WEX
  • Bitsane
  • ACX
  • CoinRoom 

Gambling:

  • SatoshiDice
  • LuckyBit
  • 1xBit
  • BetCoin.ag
  • FreeBitcoin
  • Bovada

Services deemed illegal in certain jurisdictions:

  • The Pirate Bay
  • CamGirl247
  • IranVisaCard
  • Dailystormer
  • Raccoon Stealer

Services that mix (de-anonymise) clients' funds:

  • Wasabi
  • Bitcoin Fog
  • Helix
  • Bitmixer.io
  • Bitcoin Mix

Services used to block access to information:

  • Cerber Ransomware
  • CryptoLocker
  • Locky Ransomware
  • Cryptowall
  • Dharma

Scam:

  • HashOcean
  • Bitconnect.co
  • Hashflare.io
  • L7.trade
  • Chain Group

Stolen tokens Anonymising services: 

  • Tumbler
  • Samurai Whirlpool
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