UK Law Enforcement Tracing

Avon & Somerset Crypto Seizure Forensics

Case: ASP-2026-CR-8842 Total Seized: £1.03M ($1.36M) Crypto: 20.21 BTC Darknet Era: 2016–2019
70%
Darknet Escrow Cluster (2016-2018)
Peeling / Intermediate UTXO Hop
Mixer / Aggregation Pool (2018-2019)
Seized Police Custodial Asset (20.21 BTC)
Asset Seizure Summary POCA 2002
Total Seizure
£1,030,000
$1.36M USD Equivalent
Traced Bitcoin
20.2100 BTC
£845k Crypto + £185k Cash
Cash Recovered£185,000.00
Crypto Confiscation£845,000.00
Darknet Provenance2016–2019 Activity
Attribution Confidence98.4% Forensic Link
UTXO Node Inspector
Click any transaction or wallet node in the graph to inspect cryptographic provenance, taint trail, and hop analysis.
Historical Value Modeling
Comparison of 20.21 BTC valuation at darknet generation vs seizure realization:
2016 Escrow Era (~$650/BTC)£10,105 ($13.1k)
2017 Peak Era (~$14,000/BTC)£217,800 ($282.9k)
2019 Exit Hop (~$7,200/BTC)£112,050 ($145.5k)
Police Realized Seizure£845,000 ($1.11M)
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