All Bitcoin transactions are recorded on a public blockchain. Law enforcement agencies like the FBI and Secret Service use blockchain analytics to trace funds and identify operators.
Buyers typically deposit Bitcoin into a marketplace account, which is then held in an escrow system until the digital goods are delivered. Cryptocurrency - Internet Crime Complaint Center (IC3)
A high-volume site known for selling stolen "stealer logs" (data from infected PCs) and card info at low prices.
Infamous for aggressive marketing and periodically leaking millions of cards for free before being seized by law enforcement in June 2026. The Role of Bitcoin and Anonymity
A specialized hub focused on high-end financial fraud and money laundering services.
Card numbers along with their security codes, expiration dates, and billing addresses, used primarily for online fraud.
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