Those four sections only say "Bitcoin was sent to a swap service and after X minutes, Monero arrived at the suspects CEX account"
as they explicitly explain in subparagraph v
"v. These transfers appear to indicate that the transferor used Swapping
Service-1 to obscure the source of the money transferred from Administrator Wallet-1 to Crypto
Account-1. That is, rather than transfer money from Administrator Wallet-1 directly to Crypto
Account-1, cryptocurrency was first swapped through Swapping Service-1 and converted from
Bitcoin to Monero, which is a cryptocurrency that is much more difficult to trace. After the swap,
the funds were transferred into LIN’s Crypto Account"
Still waiting for supporting evidence they did any "tracing" of Monero...
because those four paragraphs aren't it.
and your assertion that they identified him *through* any activity like that is another straight up lie.
Hanshan
npub1lx…6svxa
2025-06-18 20:42:52 UTC
in reply to nevent1q…w955
Author Public Key
npub1lxzaxzge0jq9u9cecucctdt5lslwgp7hcxmp2l0wn8r2ecjenwasu6svxaSeen on
wss://nostr.momPublished at
2025-06-18 20:42:52 UTCEvent JSON
{
"id": "a5c0ee1245373836fa8dee4f7427c3b4f4871e4bbca473fb9ffb384681108059",
"pubkey": "f985d309197c805e1719c73185b574fc3ee407d7c1b6157dee99c6ace2599bbb",
"created_at": 1750279372,
"kind": 1,
"tags": [
[
"e",
"73d91946cb9c403e2078e7543a9438d251376b0bf4e6792cf165ad7d85a2df3a",
"",
"root"
],
[
"e",
"61bb90af6b9773ac83c739670b48843d9ea346c2c971497cd419957db9b89630"
],
[
"e",
"3fcf2eaab08cd5a49e3b52da3cad564107443f1229ba15bf9b67af917ce845da",
"",
"reply"
],
[
"p",
"2183e94758481d0f124fbd93c56ccaa45e7e545ceeb8d52848f98253f497b975"
],
[
"p",
"f985d309197c805e1719c73185b574fc3ee407d7c1b6157dee99c6ace2599bbb"
],
[
"p",
"50c6ce2e69cf0baf79b52488b20418c4a6f9ca7bd0ac654b4624d5c025cf57db"
]
],
"content": "Those four sections only say \"Bitcoin was sent to a swap service and after X minutes, Monero arrived at the suspects CEX account\"\n\nas they explicitly explain in subparagraph v\n\n\"v. These transfers appear to indicate that the transferor used Swapping\nService-1 to obscure the source of the money transferred from Administrator Wallet-1 to Crypto\nAccount-1. That is, rather than transfer money from Administrator Wallet-1 directly to Crypto\nAccount-1, cryptocurrency was first swapped through Swapping Service-1 and converted from\nBitcoin to Monero, which is a cryptocurrency that is much more difficult to trace. After the swap,\nthe funds were transferred into LIN’s Crypto Account\"\n\nStill waiting for supporting evidence they did any \"tracing\" of Monero... \nbecause those four paragraphs aren't it.\n\nand your assertion that they identified him *through* any activity like that is another straight up lie.",
"sig": "d839f2103df174105fe0e3b9db85d952bd72bdd443d80dcb5972e77ef72b24ab2fb72a88b46bef916bf572abcfa98826cc4e46ccd76bc4f34301755ba1cd1c0d"
}