The shed-sized post office opposite a Baptist Church 40 miles outside of Louisville, Kentucky, was an unlikely starting point for one of the most significant undercover FBI operations in recent years. Inside that post office on September 17, 2021, sat a package that had arrived a few days earlier. On the face of it that package and others like it shipped over the coming months were not suspicious. They often contained children’s books. Nestled in those, though, was an envelope. Then another envelope inside that. And inside that, thousands of dollars of cash.

This money came from “ElonmuskWHM,” one of the biggest online money launderers and who advertised on the dark web site White House Market (WHM). For nearly a year by that point, ElonmuskWHM had been a crucial cog in the underground economy. Criminals came to ElonmuskWHM when they needed to cash out their ill-gotten cryptocurrency, bypassing the legitimate banking system that ordinarily kept tabs on their customers and gave information to law enforcement. So the FBI wanted to shut ElonmuskWHM down.

The FBI eventually identified ElonmuskWHM as Anurag Pramod Murarka, a 30 year-old Indian national who authorities arrested after luring him to the country by approving his travel visa application. More extraordinarily, the FBI then took over ElonmuskWHM’s money laundering operation and ran it themselves for nearly a year, Gabrielle Dudgeon, public affairs specialist at the U.S. Attorney’s Office for the Eastern District of Kentucky, which prosecuted the case, told 404 Media. With criminals believing they were interacting with the real ElonmuskWHM, the FBI then investigated the launderer’s customers, including drug traffickers and hackers.

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As part of the investigation into ElonmuskWHM, both before and after the account takeover, investigators linked the money launderer to drug traffickers in Miami; a robbery at knife point in San Francisco, and numerous multi-million dollar hacking cases. During this window of time, the FBI investigated an alleged member of the notorious Scattered Spider hacking collective, which was responsible for the MGM Resorts hack and has caused hundreds of millions of dollars of damage. In this operation, rather than following the money, the FBI would become the money, potentially giving criminals tens of thousands of dollars in an effort to learn their real identities.

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