Illegal Bitcoin Mining Affidavit125

1. Introduction

This affidavit (the 'Affidavit') is made and sworn to by [Your Name] ('the Affiant') on [Date]. The Affiant is a duly commissioned and sworn law enforcement officer with the [Name of Law Enforcement Agency]. The Affiant has been assigned to investigate the illegal mining of Bitcoin in the [Location]. The Affiant has personal knowledge of the facts set forth in this Affidavit and has reviewed the attached exhibits.

2. Background

The Affiant has received information from a confidential informant that [Name of Suspect] ('the Suspect') is illegally mining Bitcoin at [Location]. The informant has provided the Affiant with detailed information about the Suspect's mining operation, including the location of the mining equipment, the amount of electricity being used, and the approximate value of the Bitcoin being mined.

3. Investigation

On [Date], the Affiant conducted a surveillance of the Suspect's residence. The Affiant observed the Suspect entering and leaving the residence several times throughout the day. The Affiant also observed several large electrical wires running from the residence to a nearby shed. The Affiant believes that the shed is being used to house the Suspect's mining equipment.

On [Date], the Affiant obtained a search warrant for the Suspect's residence. The search warrant was executed on [Date]. During the search, the Affiant seized several computers, hard drives, and other equipment that was being used to mine Bitcoin. The Affiant also seized several Bitcoin wallets that contained a total of [Amount] Bitcoin.

4. Analysis of Evidence

The Affiant has reviewed the evidence that was seized during the search of the Suspect's residence. The evidence shows that the Suspect was illegally mining Bitcoin. The computers and hard drives that were seized contained software that is used to mine Bitcoin. The Bitcoin wallets that were seized contained a large amount of Bitcoin that was mined by the Suspect.

5. Conclusion

The Affiant believes that the Suspect has violated the law by illegally mining Bitcoin. The Affiant is seeking a warrant to arrest the Suspect and to seize the Suspect's mining equipment and Bitcoin.

Executed this [Date]

[Signature of Affiant]

[Printed Name of Affiant]

2025-01-08

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