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Re:US Law Enforcement Traces Bitcoin Transfers to Nab ‘Large... by kristianp on Wednesday October 16, 2019 @08:05PM (#21277563)
I guess the investigators found out somehow, for example by looking at transactions on a computer already seized for realayed investigations. Also by sending bitcoin to the service themselves, the investigators could trace the flow of coins into addresses used by the dealers to spend their bitcoins. Then backwards from there to other users payments.

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