Silk Road theft (Individual X), forfeited to the US: an exploiter's wallet

1BBqjKsYuLEUE9Y5WzdbzCtYzCiQgHqtPN

This Bitcoin address is labeled an exploiter's wallet (Silk Road theft (Individual X), forfeited to the US) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.