$250M of BTC seized by the US Government is now on Arkham

The US Government acquired 3.94K BTC from narcotics trafficker Banmeet Singh, forfeited at trial in January 2024.

According to court documents, from 2012 until 2017 Singh was responsible for sales of controlled substances on dark web markets, and their distribution throughout the US.

Statements from the Department of Justice (DOJ) and court documents match on-chain flows that have been added to our US Government Entity.

You can follow the forfeited funds on Arkham here.