Chainalysis identifies large-scale CSAM site using crypto assets

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Chainalysis has identified the cryptocurrency payment infrastructure associated with the largest child sexual abuse material (CSAM) website operating on the dark web. This site has received over $530,000 in cryptocurrency payments through more than 5,800 addresses since July 2022, surpassing the scale of the "Welcome to Video" case shut down in 2017.

Investigation Initiated with Information from UK Law Enforcement

The investigation began with a piece of information provided by UK law enforcement. Chainalysis successfully expanded the cluster by utilizing on-chain tracking, proprietary heuristics, and investigative software based on the address. As the investigation progressed, a large payment infrastructure consisting of over 5,800 addresses was revealed, identifying the scale and ongoing operation of illegal activities.

Characteristics of CSAM Site

  • The CSAM site offers multiple paid membership plans.
  • It utilizes QR codes to streamline cryptocurrency payments.
  • It features various illegal content.

Possibility of Website Still Being Operational

  • The first payment to this network began in July 2022.
  • Activities continued at least until June 2025, and the website may still be available at this point.
  • Given the severity of the situation, Chainalysis is actively sharing information with law enforcement agencies worldwide.

Support for Law Enforcement and Compliance Teams

  • For Law Enforcement: We will support investigators in organizing and categorizing large amounts of information. We will use Chainalysis Reactor and Data Solutions to support investigations of both site users and administrators.
  • For Compliance Teams: You can expect an increase in Chainalysis KYT alerts due to exposure to this organization. If you have any questions about reviewing CSAM alert thresholds or interpreting and responding to various activities, please contact us.

Ongoing Monitoring

Chainalysis will continue to monitor cryptocurrency fund movements related to this CSAM-related illegal activity infrastructure and provide the latest information to our customers and partners. We will continue to support efforts to prevent online child exploitation and pursue legal action against those responsible.

Law enforcement agencies and compliance teams needing support should contact their existing Chainalysis customer support representative or reach out through our support channels.

This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively "Chainalysis"). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

This material is for informational purposes only, and is not intended to provide legal, tax, financial, or investment advice. Recipients should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with Recipient's use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

The post Chainalysis Identifies Large CSAM Website Using Cryptocurrency appeared first on Chainalysis.

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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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