# Marcos Paulo de Oliveira-Annibale

No alias recorded

Charged, Arrested

Public record reviewed to August 21, 2026

Index entry last updated August 21, 2026

_Alleged_ moderator.

Every charge in this entry is an allegation. No conviction is recorded.

- Alleged Wall Street Market moderator charged in the United States and arrested in Brazil.

Everything on this page comes from cited public sources.

This entry records 2 actions across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.

Legal summary

**Associated takedowns:** [Wall Street Market / Silkkitie (Valhalla) shutdown](https://takedownindex.org/takedowns/wall-street-market-silkkitie-valhalla-shutdown)

**Recorded role:** Moderator

**Group segment:** Core operator

**Charging authority:** United States Attorney's Office for the Central District of California

**Charging jurisdiction:** Not recorded

**Case number:** Not published

**Latest recorded action:** Charged, May 2019

**Nationality:** Brazil

**Country of residence:** Not established

- [Associated takedowns](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale)
- [Legal history](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale/legal-history)
- [Charges](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale/charges)
- [Sources](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale/sources)

## Associated takedowns

Law enforcement actions against infrastructure and services linked to this person, and the action recorded against the person in each one.

Outcomes and dates follow the public reporting cited on the sources tab and are subject to revision.

2 recorded actions across 1 takedown

| Date | Takedown | Target | Connection | Outcome |
| --- | --- | --- | --- | --- |
| May 3, 2019, [Source [1]](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale/sources#source-1) | [Wall Street Market / Silkkitie (Valhalla) shutdown](https://takedownindex.org/takedowns/wall-street-market-silkkitie-valhalla-shutdown), Darknet market | Wall Street Market and Silkkitie/Valhalla | Moderator | Charged. No further detail published |
| May 3, 2019, [Source [1]](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale/sources#source-1) | [Wall Street Market / Silkkitie (Valhalla) shutdown](https://takedownindex.org/takedowns/wall-street-market-silkkitie-valhalla-shutdown), Darknet market | Wall Street Market and Silkkitie/Valhalla | Moderator | Arrested. No further detail published |