List of documents europolds: GDF seizes AM's devices the 2nd of July 2020, GDF seizes AM's devices the 12th of October and arrests him, AM had many pages on his browser with "Deepsea" in the title and also "DS-Dashboard" questioning1: The first questioning after A.M.'s arrest the 7th of October, They talk about LWF, AM admits to overpaying his own salary from LWF's wallets for 300k euros, Admits to developing BM's captcha, Admits laundering money for BM, BM's lawyer asked AM to help him recover BM's wallets, Snitched on an italian vendor, Snitched on a friend for his illegal bitcoin exchange business, ds1: AM has already Handed to GDF Deepsea's database and server access, snitched a friend who ran an unlicensed crypto exchange business, handed out Deepsea's private keys for wallets, GDF finds italian users who had purchased big quantities of drugs from plaintext order and message notes, Deepsea had 110k users and 1.1k vendors, AM sells out Deepsea's co-admin WhiteShark, GDF seized 25 BTC from wallet 1, GDF seized 7 BTC from wallet 2, GDF seized 280 XMR, dsseizure: GDF seizes cryptocurrency wallets related to Deepsea dsint: Italy shares Deepsea database with Europol A very quick summary of this operation During BM's investigation, Italy's GDF identified a man, A.M., that laundered BM's dirty funds to cash Later during the investigation GDF identified A.M. as Deepsea's administrator During a questioning A.M. admits to running Deepsea, gives to GDF the name of his other co-conspirator WhiteShark, gives access to Deepsea servers to GDF and makes a backup of the database for GDF to use it Deepsea is shut down, Deepsea's database is shared with Europol and A.M.'s bitcoin and monero wallets are seized Europol creates operation DarkHuntor to catch Darkmarket and Deepsea vendors