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Prosecutor release

Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy Relating to Kickbacks for Sales of Fentanyl, Heroin, and Other Illegal Goods on the Darknet

US DOJ / USAO WDPA, May 8, 2019. Establishes the domain seizure and the arrest of two alleged administrators..

Source type
Prosecutor release
Published
May 8, 2019
Research grade
P1
Used in entries
10

Bibliographic record

Publisher
US DOJ / USAO WDPA
Published
May 8, 2019
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-wdpa/pr/administrators-deepdotweb-indicted-money-laundering-conspiracy-relating-kickbacks-sales
What it supports
Establishes the domain seizure and the arrest of two alleged administrators.
Dataset id
src_doj_deepdotweb_2019

How this source is used

Cited 10 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

4 citations

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

Legal actions against people

4 citations

Cited for a recorded legal action against a named person.

  • Tal Prihar

    Charged, DeepDotWeb domain seizure

    Primary source
  • Tal Prihar

    Arrested, DeepDotWeb domain seizure

    Primary source
  • Michael Phan

    Charged, DeepDotWeb domain seizure

    Primary source
  • Michael Phan

    Arrested, DeepDotWeb domain seizure

    Primary source

Infrastructure

1 citation

Cited for infrastructure recorded as acted on.

All sources