Dark Web Bitcoin Mixer and Search Service Explained

February 17, 2020

Curious about the methods use to operate a Bitcoin mixer service. The idea is to disguise who owns a Bitcoin. Quite a few interesting details appear in an indictment dated May 7, 2019. The document is stamped “sealed,” but it was available online at this link on February 14, 2020. There was some information about Grams Helix that suggested the service operated from Moscow. But that is not correct. The tumbler service and the search engine were masterminded from Akron, Ohio. The IRS and other government agencies cooperated in the investigation.

Stephen E Arnold, February 17, 2020

Written by Stephen E. Arnold · Filed Under Dark Web, News

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Stephen E. Arnold monitors search, content processing, text mining and related topics from his high-tech nerve center in rural Kentucky. He tries to winnow the goose feathers from the giblets. He works with colleagues worldwide to make this Web log useful to those who want to go "beyond search". Contact him at sa [at] arnoldit.com. His Web site with additional information about search is arnoldit.com.

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