Krebs on Security posted the full Criminal Complaint in the WSM case. Inside, there are at least four instances where the US Government asserts it "unmixed" Bitcoin to find the ultimate true sender and receiver:10 The United States Postal Inspection Service learned, through its analysis of Blockchain transactions and information gleaned from the proprietary software described above, that the funds from Wallet 2 were first transferred to Wallet 1, and then “mixed” by a commercial service; mixing services is described above at paragraph 4.m. Through thorough analysis, the United States Postal Inspection Service was able to “de-mix” the flow of transactions, to eventually ascertain that the money from Wallets 1 and 2 ultimately paid FROST’s account at the Product Services Company.13 Similar to the above, the funds from Wallet 4 were also “mixed” by a commercial service, and through thorough analysis, the United States Postal Inspection Service was able to “de-mix” the flow of transactions, to eventually ascertain that funds from Wallet 4 paid FROST’s accounts at the Gaming Company.14 Similar to the above, the funds from Wallet 5 were also “mixed” by a commercial service, and through thorough analysis, the United States Postal Inspection Service was able to “de-mix” the flow of transactions, to eventually ascertain that funds from Wallet 5 paid FROST’s account at the Gaming Company.16 Similar to the above, the funds from Wallet 5 were also “mixed” by a commercial service, and through thorough analysis, the United States Postal Inspection Service was able to “de-mix” the flow of transactions, to eventually ascertain that funds from Wallet 5 paid FROST’s accounts at the Gaming Company.
Submitted May 06, 2019 at 01:49AM
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