On April 24, 2024, an employee at Circle K gas station received a call from an individual named Sam. Sam identified himself as the regional manager for Circle K.  Sam advised the employee to remove most cash for both cash registers and the safe and deposit the funds at the Bitcoin KIOSK inside Circle K. The employee obtained approximately $2000. Sam advised that the funds should be sent to the following Bitcoin address in approximately $400 increments. 

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The employee followed directions and sent an initial payment of $400 of Bitcoin to the above address. The net transfer was approximately .0055 BTC valued at $367 USD. This transaction occurred on 2024-04-23 23:44:55.

The employee then became skeptical and decided to not engage in any additional transfers, but he did not report his concerns to his shift manager.

The following morning, the shift manager discovered $400 was missing and requested the employee to come back to Circle K. Patrol officers responded, took a report, and advised the shift manager and the employee that this is a common scam and that he will provide the information to Detectives for follow up.

Based on the above information, answer the following questions:

• Track the transaction to attempt to identify an exchange used to liquidate the cryptocurrency.
   
• Document the last four of the transaction hash, the suspect address, and the exchange deposit address that you would use to prepare a legal process to the exchange for account information. 
   

ARMED ROBBERY TRACK

Victims was robbed at gunpoint after making withdrawal of $8,530 from bank. Surveillance footage shows suspect go to B & J’s Smoke Shop and deposit the cash into the Bitcoin Depot ATM. You submitted a SW to Bitcoin Depot and the suspect purchased 0.12192898 / $8,526.2811 of Bitcoin on the below Wallet Address and TX Hash.

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Based on the above information, answer the following questions:

• Track the transaction to attempt to identify an exchange used to liquidate the cryptocurrency.
   
• Document the last four of the transaction hash, the suspect address, and the exchange deposit address that you would use to prepare a legal process to the exchange for account information.

Coinbase Account Hack Case Study

On November 30, 2021, a victim reported that their Coinbase account was hacked. The victim advised that the suspects converted over $20,000 of Ethereum and Solano into Bitcoin and then executed dozens of transfers in the amount of $100.  The victim advised that the suspect sent most funds to the following address:

              bc1qp2vjk39ajxwy5uh7xq6yr0gtgzhlkgk7xdecg9

• Track the transaction to attempt to identify an exchange used to liquidate the cryptocurrency.
   
• Document the last four of the transaction hash, the suspect address, and the exchange deposit address that you would use to prepare a legal process to the exchange for account information.