The DoJ is prosecuting Roman Storm- I had a chance to go through their evidence Their first called witness claims $148,828 USDT were laundered through Tornado But: -The hash they link is to is to a 100 ETH transfer (?) -It appears completely unrelated to any hack

From what I can tell: 0x784A77875D74785ceE6faa7365f5537F883E2D75 deposits into Tornado Cash Prior they received 4.1M USDT from 0x5Ee7782a6E582A644C35dbF7C76eF4068228e629 0x5Ee7782a6E582A644C35dbF7C76eF4068228e629 has: -Never received any withdrawals of 148-149k from any entity -Never had any assets received from CDC

If I had to guess- -Hacker withdraws $148k from CDC (Only withdrawal of that amount from this time, so assume these are the stolen funds) -Law enforcement sees that they received $49K from a certain address -Later traces that address and sees that it is connected to another address that deposits into Tornadocash -Doesn't realize that Tokenlon is actually a Dex and not an individual

DOJ, I am open for paid consulting blockchain work. But I will only do it if you go after real criminals and not programmers

"Again, it is a few short hops from the transaction hash that ms Lin sent to the defendent" Yes, if you include a decentralized exchange in that hop, and a completely different counterparty. What's even going on here