Post
Topic
Board Bitcoin Discussion
Merits 2 from 1 user
Re: 900,000 illegal bitcoins.
by
SpanishSoldier
on 28/07/2020, 20:09:31 UTC
⭐ Merited by vapourminer (2)
At least 870,000 bitcoins are associated with illegal activities. This is about $ 10 billion.

  • Darknet marketplaces - 585,000 BTC.
  • Stolen bitcoins - 204,000 BTC.
  • Scam project organizers - 98,000 BTC.
  • Other illegal activities 3,000 BTC.
-snip-
https://markets.chainalysis.com/#risk-illicit-placement

One day, all these bitcoins will somehow hit the market.  Undecided
Chainalysis seems to have put up some arbitrary figure backed by no evidence whatsoever. Where do I check the addresses. they believe, belong to Darknet marketplaces/Stolen bitcoins/Scam project organizers/Other illegal activities?