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US Treasury blacklists 49 Bitcoin addresses linked to Nemesis darknet marketcryptoslate.com/us-treasury-blacklists-49-bitcoin-and-monero-addresses-linked-to-nemesis-darknet-marketplace/
408 sats \ 2 comments \ @k00b 6 Mar 2025 Politics_And_Law
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Discover Verified Darknet Links of Dark Web Markets and Forums - Darkweblink.comdarkweblink.com/
295 sats \ 1 comment \ @darkweblink 28 Jul 2024 security
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7458 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
72 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
Abacus market on darknet....goes dark
110 sats \ 2 comments \ @5hdsw45gg 16 Jul 2025 dotnet
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)gwern.net/dnm-archive
867 sats \ 3 comments \ @aljaz 2 Dec 2024 AGORA
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixerbitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats \ 0 comments \ @ch0k1 4 Feb bitcoin
The deep ties between Binance, Bitzlato, and darknet market Hydraprotos.com/the-deep-ties-between-binance-bitzlato-and-darknet-market-hydra/
39 sats \ 3 comments \ @rujgev 19 Jan 2023 bitcoin
Where could I get blacklisted Bitcoin?
356 sats \ 5 comments \ @einherjer 7 Oct 2024 bitcoin
Tornado Cash addresses removed from blacklist, but sanctions staycryptobriefing.com/ofac-sanctions-removal-tornado-cash/
124 sats \ 3 comments \ @ek 22 Mar 2025 Politics_And_Law
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
225 sats \ 0 comments \ @ek 8 Mar 2024 security
U.S. Treasury Admits Wall Street Journal Reported Misleading Numbers on Bitcoinwww.nobsbitcoin.com/u-s-treasury-admits-wall-street-journal-reported-inaccurate-numbers-on-bitcoin-use-by-militant-groups/
2772 sats \ 5 comments \ @BitcoinIsTheFuture 16 Feb 2024 bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
107 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
RFC 5782: DNS Blacklists and Whitelistsdatatracker.ietf.org/doc/html/rfc5782
424 sats \ 10 comments \ @ek 15 May 2025 security
Silk Road Was The Darknet Market Testing Ground For Bitcoinbitcoinmagazine.com/culture/silk-road-darknet-market-testing-for-bitcoin
179 sats \ 1 comment \ @southside263 4 Nov 2022 bitcoin
Grand Theft Bitcoin: An Interview with a Former Darknet Hacker | HackerNoonhackernoon.com/grand-theft-bitcoin-an-interview-with-a-former-darknet-hacker
113 sats \ 0 comments \ @ElDude 20 Jul 2022 bitcoin
The US Treasury Won't Tell Us How Much Bitcoin It Ownswww.therage.co/us-treasury-bitcoin/
271 sats \ 2 comments \ @0xbitcoiner 9 Oct 2025 bitcoin
It's Back to BTC for Darknet Markets After Monero's Binance Delistingwww.coindesk.com/markets/2025/03/31/it-s-back-to-bitcoin-for-darknet-markets-after-monero-s-binance-delisting-chainalysis
713 sats \ 26 comments \ @k00b 1 Apr 2025 bitcoin
Squeak Road: Open source darknet market
2745 sats \ 33 comments \ @yzernik 4 Aug 2022 bitcoin freebie
Gladstein: Draft to classify not re-using Bitcoin addresses as mixingnjump.me/nevent1qqstf99gr6n408rdqqt4su3yw2agdw6ydjy69apae7pkpsgrpk7yevspzpmhxue69uhkummnw3ezuamfdejsz9mhwden5te0dehhxarj9enx6apwwa5h5tnzd9aqz9thwden5te0v4jx2m3wdehhxarj9ekxzmnyqy28wumn8ghj7un9d3shjtnyv9kh2uewd9hst0vkjz
815 sats \ 9 comments \ @sefiro 29 May 2024 bitcoin
Bitcoin Treasury Companies: Trojan Horse
1803 sats \ 2 comments \ @supratic 1 Jul 2025 bitcoin