So most of us have dozens of transactions on the DNMs. I always assumed the only legal risk was in relation to any drugs we have in our possession/in transit at one particular time. I know it's unlikely but if LE did manage to prove that we've purchased dozens of orders of drugs, could we face prosecution for those (assume that the actual drugs themselves have long since been consumed) or are we only at risk for any 'current' transactions (i.e. where drugs are intercepted)?
you should have 0 transactions or clean it up. Either way actual possession of narcotics > what the DNM may say you have..