Anyone got details on how they identified the physical location of this underground floor safe, obtained a warrant, etc? Was it via the BCH he sold?
Answered my own question!
Check out page 17 for details about how they traced the transactions
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At first I though it was a whirlpool Tx0, but it's not.
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That's pretty interesting. i wish we had much more powerful tools with bigger sankeys to look at this stuff. What's going on? Is there some 4d chess or is this an idiotic attempt at obscuring?
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It could be they just wanted smaller UTXOs to work with. Something stupid like that.
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