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You may have a masters in accounting.
But I can detect changes of ownership.
You can LIFO to the fucking moon and back.
But I can tell you that the victims funds didnt flow through a Chinese addy with a billy+ in volume that’s 2 hops away from Hyon Sop Sim & Lu Huaying.
So can the FBI.
So can the DOJ.
And so will your IRS colleagues when you get back to the office.
😇
@Baldwinz_House The State opened their case against Roman Storm with a victim whose funds didn’t go to Tornado.
The first report saying they did was done by a scam company Payback who traced thru an AMM called Tokenlon.
So they got an IRS guy to provide a different trace using LIFO lol.
24.7. klo 02.59
They've back
AUSA: What did you trace next?
Agent George: The funds that left Crypto dot com. I used LIFO - last in, first out. Like in a cookie jar. In the transaction, 149,000 units of USDT left Crypto dot com
AUSA: Next?
George: Address A to Address B 1 - 60K
phoenix feds rn 😭
lol
24.7. klo 04.44
UPDATE in US v. STORM: IRS blockchain tracer Stephan George today testified that he traced 9.7 ETH derived from the defrauding of Hanfeng Lin to Tornado Cash using Chainalysis and TRM Labs tools.
Also, prosecutors indulge in some light heckling of @davidzmorris.
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