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Raheim Hamilton sentenced to 40 years for Empire Market darknet operation
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Raheim Hamilton sentenced to 40 years for Empire Market darknet operation

Oct 9, 2026

Raheim Hamilton, 30, was sentenced on October 5, 2026, to 40 years in federal prison and fined $5 million for co-operating Empire Market, a darknet platform that processed over $430 million in transactions between 2018 and 2020. Hamilton agreed to forfeit 1,230 bitcoin and other assets, while co-creator Thomas Pavey forfeited 1,584 bitcoin ahead of his upcoming sentencing. Empire Market generated nearly $375 million in drug sales before shutting down in 2020.

Raheim Hamilton conviction and sentencing

  • ▪Raheim Hamilton pleaded guilty in 2026 to a federal drug conspiracy charge for co-creating and operating the dark web platform Empire Market from 2018 to 2020
  • ▪U.S. District Judge Steven C. Seeger in Chicago sentenced 30-year-old Raheim Hamilton of Suffolk, Virginia to 40 years in federal prison and fined him $5 million on October 5, 2026
  • ▪Raheim Hamilton agreed to forfeit 1,230 bitcoin worth about $101 million, 24.4 ether worth about $60,000, and three real estate properties located in Virginia

Thomas Pavey conviction and forfeitures

  • ▪Thomas Pavey agreed to forfeit 1,584 bitcoin, two boxes containing 25-ounce gold bars, three automobiles, and two real estate properties in Florida
  • ▪Co-creator of Empire Market Thomas Pavey, 41, of Ormond Beach, Florida, pleaded guilty in 2025 to a federal drug conspiracy charge for his role in Empire Market
  • ▪Thomas Pavey is scheduled to be sentenced by U.S. District Judge Steven C. Seeger in Chicago later in October 2026

Empire Market scale and history

  • ▪Empire Market facilitated over four million transactions between vendors and buyers totaling more than $430 million in activity between 2018 and 2020
  • ▪Empire Market vendors sold stolen account credentials, personal data, counterfeit currency, and hacking tools, while buyers rated vendors on drug shipping concealment
  • ▪Illicit drug sales accounted for nearly $375 million of Empire Market's activity, including at least 13.3 kilograms of fentanyl, 447 kilograms of cocaine, and 103 kilograms of heroin
  • ▪Empire Market launched in February 2018 following the law enforcement takedown of AlphaBay and went offline in August 2020 in a suspected $30 million exit scam, according to TRM Labs

Empire Market cryptocurrency payment rules

  • ▪Empire Market operators required every marketplace transaction between buyers and vendors to be conducted in cryptocurrency
  • ▪Empire Market operators encouraged users to run their cryptocurrency funds through tumbling and mixing services to obscure transactions

Helix bitcoin mixing service

  • ▪Drug traffickers and other criminals used darknet bitcoin mixing service Helix to launder at least 354,468 bitcoin, according to the U.S. Department of Justice
  • ▪U.S. federal authorities seized $400 million in cryptocurrency, cash, and real estate linked to darknet bitcoin mixing service Helix

Debatable claims

  • ▪Hamilton's 40-year sentence is a proportional response to facilitating large-scale drug distribution
  • ▪Darknet platform creators bear equal criminal responsibility to the vendors selling illegal drugs
  • ▪Governments should ban cryptocurrency mixing services to prevent darknet money laundering

2 sources

Decrypt
Empire Market Co-Creator Sentenced to 40 Years Over $430M Dark Web Bazaar - Decrypt
View source article
CoinDesk
Darknet kingpin forfeits 1,230 BTC and receives 40-year term over $430M illicit market
View source article

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Crypto privacy & surveillanceAnti-money laundering (AML)Crypto regulationCrypto enforcement actionsPrivacy coins