Episode

EP 104 — Arya

09 November 2021 Official episode · Official transcript

dark web

Arya Ebrahami describes operating fake-ID websites and vendor accounts on darknet marketplaces, moderating Nucleus and AlphaBay, handling cryptocurrency, and later cooperating with federal investigators.

Topics: Darknet marketplaces, Tor access to hidden services, Cryptocurrency payments and exchange tracing, Bitcoin tumbling, Operational security failures, Doxxing and identity exposure, Jabber and OTR messaging, Encrypted disks and TrueCrypt volumes, Tails, Remote access through TeamViewer, Cryptocurrency wallets and seed phrases, Federal investigation of darknet marketplace staff accounts

Official episode-page sources

Links published on the Darknet Diaries episode page. Not LLM output.

Entities (34)

Claims (28)

Qualified statements from this episode, not graph facts.

Darknet Diaries REFERENCES Operation Bayonet

Jack recommends listening to Operation Bayonet before this episode because it provides background on darknet marketplaces and overlaps with this episode.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“I highly recommend that you listen to Episode 24 first. It’s called Operation Bayonet”

Jack Rhysider · offsets 364–450

Arya Ebrahami USES reallygoodfakes.com

Arya used reallygoodfakes.com as a source for learning how to make fake IDs.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“he finds this website called reallygoodfakes.com”

Jack Rhysider · offsets 4093–4141

Novelty ID Store ASSOCIATED_WITH Arya Ebrahami

Arya says Novelty ID Store was his fake-ID website and that it was publicly identified as being run by him.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“noveltyidstore.com is a scam run by Arya Ebrahami”

Arya Ebrahami · offsets 12316–12365

Delaware Fakes USES Doxxing

Arya says Delaware Fakes doxxed him by publishing his picture, name, and address.

Attributed Confidence 94% · Arya Ebrahami EP 104 Details

“It was a guy named Delaware Fakes. He was a whole separate company”

Arya Ebrahami · offsets 12929–12996

“they were the first people to dox me”

Arya Ebrahami · offsets 13194–13230

Oracle ASSOCIATED_WITH Arya Ebrahami

Oracle was Arya’s vendor name on Silk Road; the episode presents the pseudonym as Arya’s marketplace identity.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“His vendor name there was Oracle”

Jack Rhysider · offsets 14086–14118

Oracle USES Silk Road

Oracle was Arya’s vendor account used to sell fake IDs on Silk Road.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“He decided to make a vendor account on Silk Road to sell fake IDs”

Jack Rhysider · offsets 13761–13826

Ted Danzig USES Silk Road

Ted Danzig was identified by Arya as the other fake-ID vendor on Silk Road.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“There was two vendors on Silk Road for fake IDs. So, there was Ted Danzig and then there was me”

Arya Ebrahami · offsets 13861–13957

Arya Ebrahami USES Bitcoin

Arya accepted payment in Bitcoin for fake IDs and held Bitcoin in his wallet.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I’m getting paid in Bitcoin, dude”

Arya Ebrahami · offsets 14568–14601

Arya Ebrahami USES Tor

Arya accessed Silk Road through Tor, including from his phone while at school.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I used to access Silk Road from Tor on my phone all the time”

Arya Ebrahami · offsets 19600–19660

Silk Road seizure INVOLVES Silk Road

The Silk Road seizure involved the FBI seizing the Silk Road site.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“The FBI arrested the owner of Silk Road and seized the site”

Arya Ebrahami · offsets 23770–23835

Silk Road OPERATED_BY Ross Ulbricht

Ross Ulbricht is described as the person arrested for running Silk Road.

Explicit Confidence 97% · Jack Rhysider EP 104 Details

“the guy who was arrested for running Silk Road, Ross Ulbricht”

Jack Rhysider · offsets 38455–38516

Arya Ebrahami USES noveltyids.co

Arya operated and promoted noveltyids.co as his clearnet fake-ID website after Silk Road was taken down.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“Here’s my Clearnet website. That one was called noveltyids.co”

Arya Ebrahami · offsets 21800–21862

noveltyids.co ASSOCIATED_WITH Arya Ebrahami

Arya identifies noveltyids.co as the website he relaunched and promoted as Oracle from Silk Road.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I said hey everyone, it’s Oracle from Silk Road, veteran vendor from Silk Road. Here’s my Clearnet website”

Arya Ebrahami · offsets 21719–21826

Arya Ebrahami USES Agora

Arya used Agora to buy Xanax after Silk Road was taken down.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“Agora was one of them. So, I’m buying all my friends these Xanax”

Arya Ebrahami · offsets 28563–28628

Arya Ebrahami ASSOCIATED_WITH Nucleus

Arya became a staff member of Nucleus and performed support and forum-moderation work there.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I became staff on their website”

Arya Ebrahami · offsets 29799–29830

“I did support tickets, I handled their forum”

Arya Ebrahami · offsets 30285–30329

Arya Ebrahami ASSOCIATED_WITH AlphaBay

Arya became a junior moderator and staff member of AlphaBay, handling disputes and moderation.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“he was now part of the staff on AlphaBay, helping them run the site”

Jack Rhysider · offsets 34772–34839

Alex ASSOCIATED_WITH AlphaBay

The episode identifies Alex as AlphaBay’s administrator and says he ran the site.

Attributed Confidence 96% · Jack Rhysider EP 104 Details

“the admin was a guy named Alex”

Jack Rhysider · offsets 36326–36356

“the admin who ran the site”

Jack Rhysider · offsets 36557–36583

PharmaKing USES AlphaBay

PharmaKing was an AlphaBay vendor from whom Arya bought Xanax.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I found a vendor on AlphaBay that I ended up becoming his number-one customer. It was this vendor named PharmaKing”

Arya Ebrahami · offsets 39033–39148

Arya Ebrahami USES Jabber

Arya used Jabber to communicate with AlphaBay’s administrator for business purposes.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I would talk to admin on Jabber”

Arya Ebrahami · offsets 36649–36680

Arya Ebrahami USES Off-the-Record Messaging

Arya used the OTR plugin for Jabber communications, although he later learned investigators had obtained the logs in clear text.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“they had logs of my Jabber conversations with the OTR plugin”

Arya Ebrahami · offsets 67574–67634

Arya Ebrahami USES Coinbase

Arya sent Bitcoin to Coinbase and cashed it out rather than tumbling it.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I was doing the same thing I was doing with Silk Road, which was sending it to a Coinbase account and cashing out”

Arya Ebrahami · offsets 37446–37559

Arya Ebrahami USES Tails

Arya learned to use Tails as part of improving his operational security.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“He was learning how to encrypt his hard drives and use Tails”

Jack Rhysider · offsets 36986–37046

Arya Ebrahami USES TeamViewer

Arya used TeamViewer to give a competitor remote access to his computer and web server.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“the two set up TeamViewer, a way for this other guy to see Arya’s computer”

Jack Rhysider · offsets 42693–42767

TeamViewer USES remote desktop access

TeamViewer provided screen-sharing and remote control of Arya’s computer.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“They started a screen-sharing session”

Jack Rhysider · offsets 42770–42807

“I gave him control through the TeamViewer”

Arya Ebrahami · offsets 50620–50670

Arya Ebrahami USES TrueCrypt

Arya used TrueCrypt partitions to store sensitive files and Bitcoin-wallet information.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“he goes through all of my TrueCrypt volumes and he saves all of my fucking information”

Arya Ebrahami · offsets 43768–43854

Arya Ebrahami USES Evolution market

Arya bought counterfeit money on Evolution market.

Explicit Confidence 99% · Arya Ebrahami EP 104 Details

“I had bought fake money online on Evolution market”

Arya Ebrahami · offsets 46279–46329

Operation Breaking Bars INVOLVES Arya Ebrahami

Operation Breaking Bars was the county police operation connected to Arya’s Xanax distribution activity.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“The county police called his Operation Breaking Bars”

Jack Rhysider · offsets 57983–58035

AlphaBay takedown INVOLVES AlphaBay

The AlphaBay takedown involved federal authorities taking AlphaBay down; Arya learned of it while in prison.

Explicit Confidence 99% · Jack Rhysider EP 104 Details

“AlphaBay had been taken down by the feds”

Jack Rhysider · offsets 68087–68127

Transcript references

Works mentioned in the transcript. Distinct from show-note sources.

Extraction provenance

Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T07:20:51.469388+00:00