The Northern California Illicit Digital Economy (NCIDE) Task Force

The Sacramento-based NCIDE task force (composed of Homeland Security Investigations, the United States Postal Inspection Service, the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Internal Revenue Service-Criminal Investigation) investigates violations of U.S. law involving cryptocurrencies and dark web marketplaces in the greater Northern California area and beyond.

DEA
FBI
HSI
IRS
USPS

Arrested Vendors

  • Farmacy41
  • sicknessVersion2 a/k/a 23MightyMouse23
  • Houseofdank a/k/a BestBuyMeds a/k/a TrapMart
  • DankStix
  • BudgetBudsExpress
  • CokeWave
  • SafeDealsDirect
  • Cannabars a/k/a thefastplug
  • PhantomLabs
  • Diablow a/k/a raiseappeals a/k/a RaisedByDiablow
  • CaliCartel a/k/a Playground a/k/a GaminoCrimeFamily a/k/a DopeQueen
  • DrFrosty
  • guessguess
  • largomonkey a/k/a sillycoconut
  • Super_Shards
  • Gemstoned
  • TheCommission a/k/a TheCovenant
  • chlnsaint
  • and more…

In Conjunction with Federal Partners

  • DarkNetAlchemist
  • ClickNShip
  • Easyscore

Identified Vendors

  • capebaldy
  • HonestHerb
  • Mr_Taffy
  • 420merchant
  • EncryptedKingdom
  • TheRealXanaxUSA

Have information that may interest us? [email protected]

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