Worked example · 2018
Welcome to Video Son Jong-woo cross-layer de-anonymization — 2018
Summary
Welcome To Video was a darknet site that advertised child-exploitation videos for download, paid for in Bitcoin. According to the DOJ's 2019 release, agents seized the server and arrested Son on 2018-03-05. About 8 terabytes of video were seized, containing more than 250,000 unique videos, and the server held more than one million Bitcoin addresses, indicating capacity for at least one million users. Wikipedia reports about 1.2 million members from 38 countries.
IRS-CI chief Don Fort credited "sophisticated tracing of bitcoin transactions" with locating the server, identifying the administrator and tracking the server to South Korea. Per the indictment as reported, investigators sent Bitcoin to the site's wallet during undercover operations; the wallet was hosted at an exchange and registered to Son. Wikipedia adds that the server's IP address was found in the site's source code.
The DOJ announced leads sent to 38 countries and arrests of 337 users (the Korean National Police reported 310 arrests in 32 countries). A civil forfeiture complaint sought funds from accounts used by 24 individuals in five countries. The release also says at least 23 minor victims were rescued.
Timeline (UTC)
| When | Event | OAK ref |
|---|---|---|
| 2018-03-05 | Son arrested in South Korea; server seized (DOJ) | T8.005 / T7.002 |
| 2018-05 | Son charged in South Korea (Wikipedia) | (prosecution) |
| 2019-05 | South Korean court sentences Son to one and a half years on retrial (Wikipedia) | (conviction) |
| 2019-10-16 | DOJ announces D.C. indictment and 337 user arrests; KNPA announces results | (law enforcement) |
| 2020-07-06 | South Korean High Court denies US extradition (Wikipedia) | (extradition) |
| 2022-07 | Third Korean trial: 24 months for concealing proceeds (Wikipedia) | (conviction) |
Public references
[doj2019wtv]— US Department of Justice release, "South Korean National and Hundreds of Others Charged Worldwide in Takedown of Largest Darknet Child Pornography Website, Which Was Funded by Bitcoin" (2019-10-16), republished at Insider NJ: https://www.insidernj.com/press-release/south-korean-national-hundreds-others-charged-worldwide-takedown-largest-darknet-child-pornography-website-funded-bitcoin/[wiki2019wtv]— Wikipedia, "Welcome to Video case": https://en.wikipedia.org/wiki/Welcome_to_Video_case[block2019wtv]— The Block, "Feds take down one of the largest child exploitation sites; seeks to seize bitcoins" (2019-10-16): https://www.theblock.co/news/regulation/2019-10-16-feds-take-down-one-of-the-largest-child-exploitation-sites-seeks-to-seize-bitcoins-43496