BONUS

In June 2024, Narcotic Investigators initiated an investigation into a local drug dealer that was obtaining illicit fentanyl and cocaine from the dark web and selling it on the streets of your community using various social media apps. In September 2024, an undercover officer was able to make multiple controlled purchases of fentanyl and cocaine from the target which led to his arrest. A forensic examination was conducted on the target’s cell phone and it revealed multiple pictures Bitcoin ATM transaction. After further analysis, it was determined that the three addresses listed on the receipts all belong to your target. The following target Bitcoin addresses were identified:

bc1q5jzn9790n8q23l2xharpz3lahv4m462xh8e7sgkas6qmjcf5tuws2yxef2

bc1qwysnzxwxzqgu4g4lvl4y5p5sc04z6z4ael4h7msjlr8u50unl8fssxseea

bc1qav4d8htzl7p8dqt8xz8ec0uur335s0dlzgxn5p3ftphauzrk3kkqgjn45u 

Based on this information, answer the following questions using an advanced blockchain analytical tool:

(NOTE – CT PRO USE THE TRACER FEATURE ONLY AND NO DATE FILTER IS NEEDED)

1. Trace the movement of the BTC from the three wallets and attempt to identify a two exchanges used to cash out the cryptocurrency. (NOTE – CT PRO – ADD ALL THREE ADDRESS TO THE SAME GRAPH)

Document the last four of the transaction hashes, the target addresses, and the exchange deposit addresses that you would use to prepare a legal process to the exchange for account information.