Tokens that have not been used for a whole year with less than $1 of balance. Tokens that have not been used for 3 years with less than $1,000 of balance. Tokens that have not been used for 5 years with any balance.

Abdulaziz Abdulazizov and a friend advertised their hitman services on a dark web marketplace called Hydra. They got a customer that paid them $15 000 USD, to do the assassination. They didn't have a gun so the customer had to provide a gun for them. The customer asked them to kill a police officer, Yevgeniya Shishkina, and they did.

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...

BANK ACCOUNT TYPE QUANTITY BALANCE PRICE ORDER Bank of America Personal 7 accounts ≈ 13K USD TOTAL 650 $ Bank of America Business 1 account 18381.32 USD 850 $ JPMorgan Chase Personal 3 accounts ≈ 7.5K USD TOTAL 350 $ HSBC Personal 5 accounts ≈ 24K GBR TOTAL 1100 $ Royal Bank of Scotland Personal 2 accounts ≈ 3.5K GBP TOTAL 170 $ Barclays Personal 3 accounts ≈ 8K GBR TOTAL 370 $ Deutsche Bank Business 9 accounts ≈ 31K EUR TOTAL 1400 $ Groupe BPCE...