Binance Helps India Dismantle "Team Kalki" Dark Web Drug Trafficking Network, On-Chain Tracking Aids in Freezing Crypto Assets
7x24h News
Binance Helps India Dismantle "Team Kalki" Dark Web Drug Trafficking Network, On-Chain Tracking Aids in Freezing Crypto Assets
According to Bitcoin.com, Binance's investigation team, jointly with India's Narcotics Control Bureau (NCB) and the Data Security Council of India (DSCI), successfully dismantled the darknet drug trafficking organization "Team Kalki". Reportedly, the gang used cryptocurrencies, the encrypted communication platform Session, the darknet forum Dread, and "dead drop" methods to distribute drugs within India, with supply originating from overseas suppliers; authorities have seized a large quantity of drugs from domestic and international packages. Binance and DSCI assisted law enforcement officers in identifying and freezing crypto assets related to the gang through blockchain analysis and wallet tracking technology. Binance Asia-Pacific Head S.B. Seker stated that the public transparency of blockchain makes illegal transactions easier to track and investigate.
Navigating Web3 tides with focused insightsTechFlow news, July 29, according to Bitcoin.com, the Binance investigation team partnered with India's Narcotics Control Bureau (NCB) and the Data Security Council of India (DSCI) to successfully dismantle the dark web drug trafficking organization "Team Kalki". Reportedly, the group utilized cryptocurrencies, the encrypted communication platform Session, the dark web forum Dread, and "dead drop" methods to distribute drugs within India, with supplies coming from overseas suppliers; authorities have seized a large amount of drugs from domestic and international packages. Through blockchain analysis and wallet tracking technology, Binance and DSCI assisted law enforcement in identifying and freezing crypto assets associated with the group. S.B. Seker, Head of Binance Asia-Pacific, stated that the public transparency of blockchain makes illegal transactions easier to track and investigate.
