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Silk Road— Case Archive
evidenceevidencedigital2015 Federal TrialMonitored bitcoin account information suspected to be associated with Silk RoadDer-Yeghiayan testified that he monitored bitcoin addresses suspected of association with Silk Road after investigative purchases and transfers. He agreed that a monitored account held approximately 503,825 bitcoins on July 10, 2012, and the questioning compared those holdings with the 144,000 bitcoins seized from Ulbricht's laptop.
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Monitored bitcoin account information suspected to be associated with Silk Road

Der-Yeghiayan testified that he monitored bitcoin addresses suspected of association with Silk Road after investigative purchases and transfers. He agreed that a monitored account held approximately 503,825 bitcoins on July 10, 2012, and the questioning compared those holdings with the 144,000 bitcoins seized from Ulbricht's laptop.

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Dratel compared the earlier monitored holdings with the bitcoins seized from Ulbricht's laptop in challenging the government's financial figures.

Trial Record (1)