According to what was reported, an encryption wallet is linked to the dark, darker web market behind the $ 31 million donation of Bitcoin for the creator of the Silk Ross Ross Ulbricht Road, according to Blockchain analysis.
Blockchain Analytics Chainalysis Wire told June 5 a report It has linked 300 bitcoin (BTCI donated to Olbrich Earlier this month To Alphabay, the predecessor of Silk Road, which works from 2014 to 2017.
Chainalysis suggested that the money came from a major seller on the platform that could have been accessed to these large sums.
“We have reasonable reasons for doubting that these funds originated in Alphabai,” said Phil Larat, Director of Investigations in the Investigation Series. “Given the amount, this indicates that they came from a person who may have been a seller in Alphabay in the first days.”
Independent Blockchain Sleute Zachxbt confirmed that 300 Bitcoin did not come from the Silk Road and noticed suspicious patterns of how to move the money.
They used multiple mixing services to hide the course of transactions and took advantage of other encrypted currencies in small quantities to avoid detection, which suggested criminal assets.
Zachbt He said On X that the donation seems to come from a “surface central mixing service”, called Jambler, while ordinary privacy lovers use decentralized mixers such as Wasabi and The Gefunct now Samurai.
🔥 Today: Ross Olbricht, founder of the Silk Rodelle Souk, received 300 $ BTC In the donation wallet. pic.twitter.com/51tnfbwmca
– Cointelegraph (@cointelgraph) June 1, 2025
Related to: The property of the Silk Road Road is $ 1.8 million at Bitcoin auction
The analysis indicated that the money was a “legitimate donation, but not legal money”, he told Zakist Wire.
“Use multiple mixers, the spread of CEX [centralized exchange] “The deposits, etc., are usually done if you are trying to avoid freezing illegal money,” he said.
Alphabay removal on btc links
The negative analysis was effective in identifying bitcoin addresses associated with Albay, which played a major role in removal From Darknet Market in an investigation known as the 2016 Bayonet Operation 2016 and 2017.
Any BTC, which has been held since then, would have been able to be more than 40 times, but the donor’s identity and motives are still unknown.
In January, US President Donald Trump Pardon Ross Olbrech, who was in a 12 -year prison sentence, is a life imprisonment sentence in addition to 40 years to operate the Silk Road.
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