Early May 2017: Law Enforcement verifiably active on the site since at least this period.[1] 1 June 2017: Warrant issued by United States District Court for the Eastern District of California for racketeering, narcotics, identity theft and access device fraud, transfer of false ID, trafficking in illegal device making equipment, and conspiracy to commit money laundering.[1] 30 June 2017: Warrant is issued for Cazes' arrest in Thailand at US request.[30][31] 5 July 2017 Canadian police raid EBX Technologies in Montreal, Cazes' Canadian company and the reported location of the physical servers, as well as two residential properties in Trois-Rivières.[32][33] Cazes is arrested in Bangkok at his dwelling at Phutthamonthon Sai 3 Road in Thawi Watthana district which is searched by the Royal Thai Police, with the help of the FBI and DEA.[1][30] 12 July 2017: Cazes' suspected suicide by hanging while in custody at Thailand's Narcotics Suppression Bureau headquarters in Laksi district, Bangkok, is reportedly discovered at 7AM.