http://uyu3hrddpyewpbswjebwcizrf3u4yzty6fw2o5a4n4rj2ejzklvaozad.onion/federal-prosecutors-accuse-grams-admin-of-laundering-300m-in-cryptocurrency
In addition to AlphaBay, the service was used in connection with the markets like Agora Market, Nucleus, and Dream Market. The grand jury indicted Harmon in December, and his case was unsealed in federal court in Akron on February 6, the same day IRS and FBI agents arrested him.