Gal Vallerius SAME_AS OxyMonster
The DEA found a matching private PGP key and Jack says this proved Gal Vallerius was OxyMonster.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“This proved that Gal Vallerius was OxyMonster”
Person
person:gal_vallerius
Also: Vallerius
French national identified by investigators as the person behind the OxyMonster account.
French national identified by investigators as the person behind the OxyMonster account.
“they found a guy online named Gal Vallerius.”
“This proved that Gal Vallerius was OxyMonster.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | SAME_AS | OxyMonster | Explicit | 58 |
| outgoing | USES | Bitcoin | Explicit | 58 |
| outgoing | USES | Silk Road | Explicit | 58 |
| outgoing | USES | Silk Road 2 | Explicit | 58 |
| outgoing | USES | AlphaBay | Explicit | 58 |
| outgoing | USES | Hansa | Uncertain | 58 |
Gal Vallerius SAME_AS OxyMonster
The DEA found a matching private PGP key and Jack says this proved Gal Vallerius was OxyMonster.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“This proved that Gal Vallerius was OxyMonster”
Gal Vallerius USES Bitcoin
Gal possessed Bitcoin and agreed to forfeit Bitcoin proceeds from his darknet activities.
Explicit Confidence 99% · Jack Rhysider EP 58 Details
“He would also forfeit all of the Bitcoin proceeds he had amassed through his darknet activities”
Gal Vallerius USES Silk Road
Prosecutors found connections linking Gal to Silk Road under another username.
Explicit Confidence 95% · Jack Rhysider EP 58 Details
“connections of him being on Silk Road, Silk Road 2, AlphaBay, Hansa”
Gal Vallerius USES Silk Road 2
Prosecutors found connections linking Gal to Silk Road 2 under another username.
Explicit Confidence 95% · Jack Rhysider EP 58 Details
“connections of him being on Silk Road, Silk Road 2, AlphaBay, Hansa”
Gal Vallerius USES AlphaBay
Prosecutors found connections linking Gal to AlphaBay.
Explicit Confidence 95% · Jack Rhysider EP 58 Details
“connections of him being on Silk Road, Silk Road 2, AlphaBay, Hansa”
Gal Vallerius USES Hansa
Gal was described as a vendor on Hansa, although Jack notes that the username connection was not fully clear.
Uncertain Confidence 88% · Jack Rhysider EP 58 Details
“Gal was a vendor there, too. Now, the details are not clear here because it seems it was a different username”