A dark web drug trafficker gave the FBI a roadmap to his clients after they found his journal in the trashA drug dealer on the dark web kept a journal, labelled,"don't touch," with a list of his clients. Court records show that agents staked out a house associated with the vendor selling oxycodone.
After making"controlled purchases" of drugs from the vendor using Bitcoin, federal agents were able to connect several individuals and a billing address associated with a cryptocurrency wallet used to make one of the transactions. Inside, authorities found a red spiral notebook"with the handwritten title: 'Gratitude List[.] Rick's Please Don't Touch! Rick Schiffner.'"
Law enforcement officials determined postage was created for at least 12 of the names on that list by using postage data from the United States Postal Inspection Service.
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