List of documents Chainanalysis documentation: Reactor + ORLANDO + RUMKER + BEX Berlusconi wiretap request: GDF request to wiretap g00d00's car, cellular line and how he got deanonymized Jail wiretap: Chats between the berlusconi market operators in jail, nothing too important. The actual administrator says GDF hasn't found any evidence in his devices because they were never decrypted, Prosecutor threatened them, They are prohibited from talking with their family or lawyer Europol: Berlusconi servers were always under surveillance by europol: located originally in NL and moved to RO, Servers and admin devices never decrypted so Berlusconi market's database is safe, Accounts used on kraken to cashout BM funds linked to the same person Europol 2: Eurojust: Forensic: Forensic analysis of BM admin's devices, A.M. is discovered to be laundering money for BM admins don't forget that name, Chat between g00d00 and A.M, Chats between g00d00 and BM admin, Suspects arise on BM's lawyer, BM's admin devices are encrypted and unreadable, g00d00 had purchased a weapon off a vendor LWF: GDF investigating A.M.'s ICO, LWF, that had racked up millions in suspicious investments Europol 3: Berlusconi market was renting it's servers from FlokiNet Europol 4: BM's dirty bitcoins were exchanged to monero DarknetDrugEng: An english version written by GDF on the BM operation carwiretap: Wiretap from g00d00's car, g00d00 talks with his wife about his partner that keeps stealing funds from BM's wallets, g00d00 brags with his daughter about all the crimes he's committed and that he should be getting his jail cell keys thrown away blockchainanalysis: blockchain analysis of g00d00's wallets from 2014 and current wallets g00sales: Sales from g00d00 in many marketplaces, valhalla, trade route, zion and more forensic2: A second forensic analysis of g00d00 devices, GDF finds pgp keys of g00d00, Servers credentials found for a service that isn't active anymore, HTML code for BM is found, Accounts used to spam BM on zion and TR are found, Reddit credentials for BM admin account are found, Credentials for BM admins are found on a text file and a text file containing BM's announcement post is found, fake docs for advcash accounts are found, telegram messages found where g00d00 talks about restocking his stash to his partner and then sends a picture of himself holding some packages ready to be sent, g00d00 purchases a weapon off a dark web vendor, talks about Dream market closing If you are too lazy to read all the documents Chainanalysis documentation: If you think using monero will save you from law enforcement you are dead wrong: when using monero always: use tor and run your own node OVER TOR If you think all you need to do with bitcoins is mix them or exchange to monero you are dead wrong: use a different wallet for each operation or moniker you will use, run your own bitcoin node OVER TOR, run your electrum wallets b]OVER TOR if you can't set up your own bitcoin node If you think bitcoin mixing is still safe you're dead wrong g00d00 wiretap request: If you are running a marketplace you shouldn't talk with your other co-conspirators on your phone without deleting the chats If you are a vendor you shouldn't ship your parcels from the same location over and over Europol: If you are going to launder money for a marketplace don't take pictures using your phone and use the same browser for each account, Always encrypt your drives A very quick summary of this operation Berlusconi market was operated by 3 people, only 1 of these was a tech admin: L. D.V. , the other 2 were g00d00 GDF was able to find the city were g00d00 was shipping from, then took a break for various months, GDF once again found the city were g00d00 was shipping from GDF put a hidden camera on the mailbox where the parcels were getting shipped from and found a license plate The car's license place brings them to g00d00 1 and 2 GDF wiretaps g00d00's car and phones GDF seizes g00d00 1 and 2 electronic devices, finding also a lot of drugs and some illegal weapons BM's PGP key is rotated GDF finds evidence in the electronic devices and car wiretaps that g00d00 was involved in BM with L DV being the tech administrator Months later L DV is arrested and BM shutdown, L DV's devices were never decrypted In the telegram chats GDF finds a person that laundered BM's bitcoins for cash, that person is A.M. which will later be found to be Deepsea's administrator Meanwhile: BM's servers were always under observation by Europol but they never decrypted the drives, first found in the Netherlands and later moved to Romania