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Silk Road— Case Archive
evidenceevidencedigital2015 Federal TrialBitcoin addresses from Silk Road servers and the defendant's laptop, compared through public blockchain records in Yum's analysisIn rebuttal closing, Howard described Yum's comparison of bitcoin addresses from Silk Road servers and the defendant's laptop using public blockchain records. He said the analysis traced more than 700,000 bitcoins through more than 4,000 direct transfers during a year from Silk Road to addresses associated with the laptop.
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Bitcoin addresses from Silk Road servers and the defendant's laptop, compared through public blockchain records in Yum's analysis

In rebuttal closing, Howard described Yum's comparison of bitcoin addresses from Silk Road servers and the defendant's laptop using public blockchain records. He said the analysis traced more than 700,000 bitcoins through more than 4,000 direct transfers during a year from Silk Road to addresses associated with the laptop.

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Howard argued that Yum's tracing of direct transfers contradicted the investment-income explanation for the approximately 144,000 bitcoins recovered from the laptop.

Trial Record (1)