Mixer

Abraxas Darknet Market Resurfaces: Entity Moves $144M in Bitcoin, Sparking Speculation

August 23, 2023. According to ZachXBT, an entity has transferred around 4,800 BTC ($144M) from the dormant Abraxas darknet market, notorious for its illicit trade activities before exit-scamming in November 2015. This revelation has sparked speculation and raised questions about the sudden movement of funds from a market long considered inactive. The entity not only […]

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International Law Enforcement Shuts Down ChipMixer, World’s Largest Crypto Mixer Laundering $3.75 Billion

March 16, 2023. In a coordinated effort, law enforcement agencies from Europe and the U.S. successfully dismantled ChipMixer, the world’s largest centralized cryptocurrency mixer service, which began operations in 2017. ChipMixer, used by cybercriminals to launder proceeds from activities like drug trafficking and ransomware attacks, facilitated the anonymous mixing of legitimate and illicit funds, blocking

International Law Enforcement Shuts Down ChipMixer, World’s Largest Crypto Mixer Laundering $3.75 Billion Read More »

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