Your fact-checks will appear here
American blockchain analysis company
Nick Fuentes’ visible revenue comes largely from livestream donations, subscriptions, merchandise and paid speaking appearances; multiple profiles estimate annual receipts in the low hundreds of thous...
Darknet markets have long listed firearms, including handguns, rifles, submachine guns and “ghost guns,” and studies found 2,124 weapons offered across sampled markets in 2019 (1,497 handguns; 218 rif...
Darknet marketplaces routinely host scams, exit‑scams and law‑enforcement honeytraps; Chainalysis estimated darknet markets received just over $2 billion in BTC on‑chain in 2024, and historical data s...
Vendors on carding and darknet markets convert crypto to fiat through a mix of commercial crypto‑fiat rails (crypto cards, payment gateways, exchanges) and illicit intermediaries: OTC brokers, mixers,...
Buying credit‑card (CC) data on dark‑web marketplaces exposes buyers to criminal charges ranging from fraud and identity‑theft statutes to conspiracy and money‑laundering enforcement, and to civil and...
Buyers in 2025 can reduce—but not eliminate—the risk of scams and exit scams by combining marketplace-level signals (escrow and multisig use, uptime and admin activity), vendor-level proofs (long sale...
A Chainalysis-led blockchain analysis reported that roughly 28.15 BTC — about $500,000 in December 2020 value — was routed from a wallet linked to a French source to more than 20 addresses tied to U.S...
Investigators dismantle dark‑web CSAM distribution networks largely by following the money: blockchain intelligence firms and law‑enforcement partners trace cryptocurrency flows, link wallets and shar...
Buying payment cards on darknet markets exposes purchasers to criminal charges (possession, trafficking, fraud, money‑laundering) and to rapid law‑enforcement detection through international takedowns...
Law‑enforcement forensic methods for unmasking users on dark‑web CSAM platforms have shifted from purely network‑level deanonymization to multi‑disciplinary approaches that pair blockchain tracing, ma...
Blockchain analysis has become a core tool in dark‑web investigations because public ledgers let analysts trace value flows, produce leads, and link wallets to real‑world actors — examples include tra...
Cryptocurrencies and other payment systems function as critical financial plumbing for the China-to‑Mexico fentanyl precursor trade by enabling cross‑border, near‑instant, pseudonymous payments that c...
Blockchain‑forensics firms trace cryptocurrency from dark‑web marketplaces to real‑world accounts by combining immutable on‑chain transaction analysis with off‑chain intelligence (exchanges, IP/device...
Yes — law enforcement can and does track Bitcoin transactions used on the dark web, because every Bitcoin transfer is permanently recorded on a public blockchain that investigators can analyze with sp...
Yes — multiple outlets report that a Solana-based memecoin called $LIBRA was launched in mid‑February 2025 after Argentina’s president Javier Milei posted about it, and reporting links the token’s cre...
Since 2020 the darknet-market ecosystem has fragmented from a handful of mega‑markets toward smaller, specialized and sometimes invite‑only platforms, with revenue flows shifting (DNMs received just o...
Law enforcement says the ring harvested proceeds of business‑email‑compromise (BEC) scams by registering over 1,000 fake companies, opening bank accounts to receive stolen funds and laundering more th...
No U.S. bank or mainstream financial institution is documented in the provided reporting as having publicly reported donating to Nick Fuentes; the clearest public money trail is a December 2020 bitcoi...
Courts treat presence on dark web sites as probative but not dispositive of criminal intent; prosecutors pair technical traces with admissions, transactions, or other corroborating evidence to secure ...
Cryptocurrency transaction tracing tools enable investigators to , using address labeling, clustering, and behavioral analytics; these capabilities have led to concrete disruptions and charges in high...