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Identity and evidence linking OxyMonster to Vallerius U.S. agents determined OxyMonster’s true identity by analyzing the incoming and outgoing transactions from one of OxyMonster’s Bitcoin addresses, learning that 15 of 17 outgoing transactions went to multiple wallets controlled by Gal Vallerius. Agents then compared the prose used by OxyMonster to Vallerius’s social media posts and found numerous similarities in word usage and punctuation, including the word “cheers,”...

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Read More Nucleus Marketplace Wallet Transfers 775M Nucleus Marketplace main wallet transferring $77.5M worth of Bitcoin to 3 other wallets. What the fuck is going on? intel dot arkm dot com/explorer/en... Read More The Mysterious Case Of Nucleus Market It has been more than 4 years since Nucleus Market disappeared while it was between top markets.