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Prosecutor release

Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions

U.S. Department of Justice, U.S. Attorney's Office for the Eastern District of Pennsylvania, March 15, 2023. Establishes the US-German seizure of ChipMixer infrastructure and the charge against its alleged operator..

Source type
Prosecutor release
Published
March 15, 2023
Research grade
P1
Used in entries
9

Bibliographic record

Publisher
U.S. Department of Justice, U.S. Attorney's Office for the Eastern District of Pennsylvania
Published
March 15, 2023
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-edpa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed
What it supports
Establishes the US-German seizure of ChipMixer infrastructure and the charge against its alleged operator.
Dataset id
src_doj_chipmixer_2023

How this source is used

Cited 9 times across 4 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

2 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

2 citations

Cited for a recorded legal action against a named person.

Infrastructure

4 citations

Cited for infrastructure recorded as acted on.

All sources