Runs on Ripple, SBI Remit, Thailand Corridor
https://ripple.com/files/case_study_sbi.pdf
In general, a variety of techniques are required and employed for this level of cyber investigation. During the case, law enforcement was, in fact, aided by blockchain analysis software created by Chainalysis. In an interview with Bitcoin Magazine, Jonathan Levin, Chainalysis’ co-founder and chief strategy officer, explained the role that Bitcoin played in this case.
https://bitcoinmagazine.com/articles/darknet-markets-cant-live-with-or-without-bitcoin
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