# 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)

## Sources

Every claim on this person's pages traces to one of the entries below.

Official announcements come first, then the reporting that supports individual details.

1 source cited across 2 recorded actions

1. [1]
[Wall Street Market and Silkkitie takedown announcement](https://takedownindex.org/sources/us-doj-wall-street-market-and-silkkitie-takedown-announcement)

US DOJ, May 3, 2019 Prosecutor release Source grade P1

Establishes the coordinated German/Finnish darknet-market shutdowns and the US moderator charge.

[Open source](https://www.justice.gov/usao-cdca/pr/3-germans-who-allegedly-operated-dark-web-marketplace-over-1-million-users-face-us)

Coverage note. Nothing on this page rests on an uncited claim. Where a source is silent on an outcome, this entry leaves the outcome unstated rather than inferring one. At least one linked takedown was added in the extended pass and was not independently source verified.