Our client, a national Law Enforcement Agency, had the suspicion that terrorist activity was financed by drug trafficking . Our customer wanted to find connections of the terrorist with drug activities and the bank account used in order to block and freeze the account.
Building target groups in the system of the known terrorist and linking the groups to drug case investigation on social media. We found on facebook closed groups where our targets where part of the group sending you to links that redirect you to the markets on the darknet for purchasing drugs.
The purchase is done using bitcoins. Using an avatar in the darknet to try to purchase drugs and trace the flow of the transaction we where able to find the account where the money was transferred to.