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Topic: Blockchain analysis help needed. Major money laundering case - page 2. (Read 10530 times)

newbie
Activity: 8
Merit: 0
Thank you for relpying. I will update the thread later today with all the wallet addresses I used.  The police have not give the addresses for the darknet wallets. which is the part I dont understand
staff
Activity: 3458
Merit: 6793
Just writing some code
In order to do this, we would need to know all of your Bitcoin addresses. The police would have also needed to have known this.

Next, you would need to provide an explanation for each transaction, where you got the money from and where you sent to. This can be checked through blockchain analysis. It may be possible to claim that you did not know where the Bitcoin came from when you received it.
member
Activity: 111
Merit: 15
Eat, sleep, code, repeat.
Hi,

Make sure to have a backup of all your transactions you've made to and from ALL the exchanges you've traded with.

If you still got every log of transaction and trades, then that proof should suffice to build up a whole history.


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On the other hand, for the sake of preventing abuse by third parties, falsely screwing you over you should use altcoins like ShadowCash, Monero or Dash to cryptographically break the links and traceability of your transactions.

I'm an avid SDC supporter, but in case big transactions I suggest using Monero or Dash because their volume is a lot bigger.
newbie
Activity: 8
Merit: 0
Hello,
I am looking for help with blockchain analysis.  I am a bitcoin trader who has been charged with money laundering by the police.  They are trying to send me to prison for up to 6 years. I need to investigate the case against me and need help with blockchain analysis.
All bitcoins I have ever bought have been in good faith, I have broken no laws and followed the advice of my lawyer and my accountant.  
In the case against me the Netherlands police, and the FBI, state that a large number of bitcoins that have come through my wallets and trading accounts have come from darknets sites.  They have provided no evidence to collaborate this, they have only stated that they did blockchain analysis using blockchain.info and used the website https://www.chainalysis.com/
I need help to investigate these claims.  Is there anyone out there with the technical knowledge that I lack to investigate this?
Thank you
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