According to the blockchain analysis, Ross Alburt, the creator of the Silk Road, was allegedly a crypto purse connected to the Million worth 31 million worth of Bitcoin donations.
Blockchain Analytics Firm Channels told the Wired for a June 5 report that it had tied the 300 Bitcoin (BTC) a Silk Road predecessor, which is running from 2014 to 2017 earlier this month.
Channels advised that the funds came from a large vendor of the platform that would have plenty of access.
Full Lart said, “We have a reasonable basis to doubt that these funds have begun from Alfa.” “Given this money, it shows that he came from someone who was probably a vendor on Alfa in the early days.”
The Independent Blockchain Slutz XBT confirmed that 300 bitcoin did not come from Silk Road and suspicious samples noted how the donor transferred the funds.
They used several mixing services to disperse the transaction trail and removed other crypto currencies in small quantities to avoid detection, which they suggested as criminal origin.
Zach XBT said on X that the donation is reflected in a “sketching Centralized Mixing Service” called Jambler, while ordinary privacy fans use decentral mixer such as defective and now defective Samurai.
🔥 Today: Ross Alburecht, founder of Silk Road Market Place, received 300 $ Btc In his donation purse. pic.twitter.com/51TNFBWMCA
– Cointelegraph (@Quintle Graph) June 1, 2025
Related: Silk Road founder equipment takes 8 1.8m in BitCoin auction
Zach XBT told Wired that the analysis shows the money “legitimate donation, but not legitimate funds.”
“The use of multiple mixers, spreading the CEX (Centralized Exchange) reserves, etc., which is usually done if you are trying to avoid freezing illegal funds,” he said.
Alfia Talk down on BTC links
Channelis was an important role in identifying the leaf of Bitcoin -linked Bitcoin, known as “Operation Bennett”, which covers 2016 and 2017.
Since then, any BTC may have dramatically praised, possibly more than 40 times, but the donor’s identity and encouragement are unknown.
In January, US President Donald Trump completely pardoned Ras Al -Bercht, who was 12 years in prison, which sentenced to 40 years and two years in prison for running a silk road.
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