Organisation
organisation:drug_enforcement_administration
Also: DEA
US federal agency involved in undercover darknet-market investigations and Bitcoin tracing.
US federal agency involved in undercover darknet-market investigations and Bitcoin tracing.
“The DEA is the Drug Enforcement Agency of the US.”
“the DEA started creeping around inside the Dream Market”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | Chain Analysis | Explicit | 58 |
| outgoing | USES | Elliptical | Explicit | 58 |
| incoming | INVOLVES | J-CODE | Explicit | 58 |
Drug Enforcement Administration USES Chain Analysis
Jack says the DEA used Chain Analysis to trace Bitcoin transactions in criminal cases.
Explicit Confidence 96% · Jack Rhysider EP 58 Details
“they’re being used by the DEA, FBI, IRS, Europol, to trace Bitcoin transactions”
Drug Enforcement Administration USES Elliptical
Jack says Elliptical was among the tools used by the DEA to trace Bitcoin transactions.
Explicit Confidence 96% · Jack Rhysider EP 58 Details
“one is called Chain Analysis and the other is called Elliptical”
J-CODE INVOLVES Drug Enforcement Administration
J-CODE brought together the DEA as part of a task force targeting online opioid trafficking.
Explicit Confidence 99% · Jeff Sessions EP 58 Details
“By bringing together the DEA, our Safe Streets Task Forces, our drug-trafficking task forces, our healthcare fraud special agents and other assets, and the FBI”