I believe I found one thanks to @Ape Mithrandir. Roman Sterlingov of Bitcoin Fog best fits what I was asking. If you know of any other cases where the primary evidenced used to arrest and convict an individual or team was chain analysis please let me know. Almost all the other cases I have seen have been sloppy opsec and not chain analysis. Chain analysis was used as supporting evidence but recycled user names, emails, ip address, buying Lambos, and selling to a KYC exchange was the primary evidenced used to convict. View quoted note →

Has anyone been arrested using Bitcoin that wasn't trying to sell to exchange or transferred directly from an exchange. I was looking at some of the silk road stuff. I'm was able to find that people that bought things with funds that they sent directly from exchange or the seller turned around and cashed out on exchange where arrested. I also saw several other cases where that happened too. I'm just looking for an example of someone that was arrested when neither party doxxed themselves in the transaction. Like a drug dealer or hacker or whatever was arrested because they where able to find them just through chain analysis not because that person turned around and sold on Coinbase. I could see someone using the same wallet for their KYC coins and their nonKYC coins getting tracked. I'm not trying to have a debate about it or argue with anyone, I'm just looking for information. #asknostr

My cousins "amputated" thumb. It's bad but not amputated at all lol. I found out shortly after my original post that my mother got her information from my grandma. A real game of telephone. View quoted note →

My mother called me this morning saying my cousin lost his whole thumb in a work accident and that he was in the hospital over night needing surgery to reattach his thumb. I tried reaching out to my cousin but he didn't answer so I got ahold of my uncle. He said my cousin just got a deep cut on this thumb and needed just six stitches. I don't know how my mother came up with the story of an amputation and overnight hospital stay.