Kanzan @Kanzan - 15d
Is this an example of "tracing monero?" "ii. On or about May 15, 2022, at approximately 03:18 UTC, Administrator Wallet-1 transferred 1 Bitcoin to Swapping Service-1 (approximate value at the time of transfer was $29,745), where it was swapped for approximately 193.68 XMR. Approximately 40 minutes after the 1 Bitcoin transfer from Administrator Wallet-1, which was converted to 193.68 XMR, Crypto Account-1 received a deposit of 180 XMR " #monero
generally the danger is receiving from a centralized entity and then sending on to a centralized entity it doesn't have to be a swapping service.
nostr:nprofile1qqs28sd9emdghp4hedjdt440tr78s7ayqrefz2us095aya28l9j5t5qpz9mhxue69uhkummnw3ezuamfdejj7jglvk3 do you think this is tracing monero? it may come down to "definitions" 😂
Kanzan @Kanzan - 13d
ok if we suppose that LE asked the swap service and therefore know the exact amount of #monero received in the swap and also know a near-identical amount arrives at the perps exchange account shortly after, then thats timing analysis done on monero. nostr:nevent1qqs8juzh2myy4f70pkkg2q2qk890yw9fu47009c6hly776js8th36cqpz4mhxue69uhhyetvv9ujuerpd46hxtnfduhsyg8eshfsjxtusp0pwxw8xxzm2a8u8mjq047pkc2hmm5ec6kwykvmhvpsgqqqqqqs0qxpjz
