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Government release

Treasury Sanctions Head of Online Darknet Marketplace Tied to Fentanyl Sales

United States Department of the Treasury, March 4, 2025.

Source type
Government release
Published
March 4, 2025
Research grade
P1
Used in entries
2

Bibliographic record

Publisher
United States Department of the Treasury
Published
March 4, 2025
Source type
Government release
Research grade
Source grade P1
Language
English
Official record
Official publication
What it supports
Supporting detail not recorded.
Dataset id
src_treasury_nemesis_parsarad_2025

How this source is used

Cited 2 times across 2 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.

Legal actions against people

1 citation

Cited for a recorded legal action against a named person.