The Hunt for the Dark Web’s Biggest Kingpin, Part 4: Face to Face

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The Hunt for the Dark Web’s Biggest Kingpin, Part 4: Face to Face
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In part 4 of a_greenberg’s series, the team uses a secret technique to locate AlphaBay’s server. But just as the operation heats up, the agents have an unexpected run-in with their target.

The answer appeared, without fanfare, on Levin’s screen: an AlphaBay IP address. Or rather, a handful of IP addresses that were likely to belong to the site’s wallet server. A quick search revealed that the likeliest of them wasn’t, in fact, in the Netherlands, but in a data center in Lithuania.

The opportunity arrived that evening. After a day spent at the Europol conference, the two sat side by side at dinner with a dozen other agents, analysts, prosecutors, and contractors around a long table at Flavor’s, a ribs-and-steak restaurant a few blocks from Europol headquarters, its walls covered in paintings of a medieval feast. They had just ordered drinks when Levin thought to mention to Gambaryan that their experimental idea had apparently worked.

Soon Erin joined Gambaryan in the hotel conference room, with Hemesath and Rabenn on speakerphone from California, where it was still early in the day. Chainalysis’ Levin arrived not long after, followed by Gronager, who’d been attending a different business dinner; both men were pulled into the night’s meeting on a need-to-know basis.

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