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Hanshan · 41w
nostr:nprofile1qqszrqlfgavys8g0zf8mmy79dn92ghn723wwawx49py0nqjn7jtmjagpz4mhxue69uhkummnw3ezummcw3ezuer9wchszyrhwden5te0dehhxarj9ekk7mf0qy88wumn8ghj7mn0wvhxcmmv9uynmh4h says that when law enforcement o...
 Super Testnet profile picture
Super Testnet @Super Testnet
You neglected to mention that they observed "the right amount" of monero arrive in his CEX account "in the right time frame," namely, within minutes after withdrawing them from a prior exchange. That is called a timing analysis trace and it would not work if monero didn't leak data about the amount and the time of a transaction.
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Hanshan · 41w
No there is no mention of "withdrawing from a prior exchange" only that a swap was performed. the transparency was all on the *Bitcoin side* and simply seeing Monero arrive at a surveiled CEX account isn't "tracing monero". also they nowhere say they apprehended him due to the exchange KYC data, y...
mister_monster · 41w
> within minutes after withdrawing from a prior exchange need I say more?
insta · 41w
Isn’t the obvious leak here that the exchanges are cooperating with authorities and telling them time, amount and user details of every monero deposit/ withdrawal? If the sender or receiver of a transaction shared details of the transaction with others, is not a failure of the protocol.