Ross Olbricht, the founder of the Silk Road Darntant market, which was awarded by US President Donald Trump earlier this year, received a huge donation of $ 31 million from an unknown wallet during the previous weekend.
The big gift, which was sent less than five months after the prison of Olbrecht, immediately ignited speculation that he had a secret profit on the Silk Road.
A unknown bitcoin gift to Ross Olbrecht
According to Intel The 300 BTC donation of Cryptocurrency Tracing Chainalysis with wireless, the 300 BTC donation was not created at all. Instead, it seems that the money belongs to Alphabay, the Darknet Market that is now ending between 2014 and 2017, after the Silk Road removal process.
Alphabay, which was said to be the size of the Silk Road at its peak, was ten times known as drug trafficking, harmful programs and illegal services. Phil Larat, director of investigations into a series of series and former law enforcement in the United Kingdom, said that there are “reasonable reasons for examining” that Bitcoin came from a person involved with Alphabay – probably a former seller, given the amount of the amount, said Phil Larat, Director of Investigations in a series of series and former law enforcement official in the United Kingdom.
The prominent Blockchain investigator Zakkabti, who previously studied the donation, concluded that the money did not come from the Silk Road.
Although the sender used Bitcoin mixing services, Zachbt BTC tracks into a pre -marked wallet through the interconnected analysis as illegal. He shared his conclusion with WIRED, indicating that the donation itself may be real, but “not legitimate money.”
Additional evidence indicates that the person behind the conversion may actively try to avoid detection: Zachxbt discovered that the person himself had previously disposed of the other encryption through the central stock exchanges in small quantities spread, instead of large individual transactions. This behavior corresponds to an attempt to freeze assets or scrutiny.
Alphabay campaign
According to the rejection of the serial analysis, Share details on how to link the donation exactly to Alphabay. But it is important to note that the company is widely known for its experience in drawing illegal activity via Blockchain networks and has played a decisive role in dismantling the market that has now ended during the multinational law enforcement initiative known as the Bayonet process, which involves the FBA, Dea and Europol.
The campaign later led to the condemnation of Brian Conor Harrill, the managers of Alphabai, who was sentenced to 11 years in prison. As for Olbrech, the donation was not treated publicly.
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