> these 4 paragraphs are just "supporting evidence" that a trace was performed
"Supporting evidence" is the precise term you used when you said you were waiting for "supporting evidence" that they traced monero
Now you criticize me for using it? Sheesh.
> there is NO "exchange A." it is a swapping service
A swapping service is an exchange
> as you see below in *the actual text* there is no suggestion the subject made a withdrawal from the swap service at all. ... "On or about May 17, 2022, at approximately 09:59 UTC, Administrator
Wallet-1 transferred 1 Bitcoin to Swapping Service1 where it was swapped for approximately 176.07 XMR. Approximately 27 minutes after the 1 Bitcoin transfer from Administrator Wallet-1, which was converted to 176.07 XMR, Crypto Account-1 received a deposit of 180 XMR"
There is evidence in the text you provided that he made a withdrawal from the exchange: he acquired "approximately 176.07 XMR" on the swapping service and 27 minutes later his CEX account "received a deposit of 180 XMR." Where did the extra 4 XMR come from? The implication is clear to me: he withdrew from the swapping service (Exchange A) to somewhere with some extra funds, and then sent the money from there to the CEX.
> show me the "trace" in this text
The text accurately describes a timing analysis trace.
Super Testnet
npub1yx…c399s
2025-06-18 21:28:36
in reply to nevent1q…m0h5
Author Public Key
npub1yxp7j36cfqws7yj0hkfu2mx25308u4zua6ud22zglxp98ayhh96s8c399sPublished at
2025-06-18 21:28:36Event JSON
{
"id": "557441411b2ac159dad20563c4fa4812d08ec6916741cb944187b32cee7f52e2",
"pubkey": "2183e94758481d0f124fbd93c56ccaa45e7e545ceeb8d52848f98253f497b975",
"created_at": 1750282116,
"kind": 1,
"tags": [
[
"e",
"73d91946cb9c403e2078e7543a9438d251376b0bf4e6792cf165ad7d85a2df3a",
"",
"root"
],
[
"p",
"2183e94758481d0f124fbd93c56ccaa45e7e545ceeb8d52848f98253f497b975"
],
[
"p",
"f985d309197c805e1719c73185b574fc3ee407d7c1b6157dee99c6ace2599bbb"
],
[
"p",
"50c6ce2e69cf0baf79b52488b20418c4a6f9ca7bd0ac654b4624d5c025cf57db"
],
[
"e",
"e42aed7b2233f1dcb0537a77c2849f036f23e69e26e516d373ec8c498c680d65",
"",
"reply"
]
],
"content": "\u003e these 4 paragraphs are just \"supporting evidence\" that a trace was performed\n\n\"Supporting evidence\" is the precise term you used when you said you were waiting for \"supporting evidence\" that they traced monero\n\nNow you criticize me for using it? Sheesh.\n\n\u003e there is NO \"exchange A.\" it is a swapping service\n\nA swapping service is an exchange\n\n\u003e as you see below in *the actual text* there is no suggestion the subject made a withdrawal from the swap service at all. ... \"On or about May 17, 2022, at approximately 09:59 UTC, Administrator\nWallet-1 transferred 1 Bitcoin to Swapping Service1 where it was swapped for approximately 176.07 XMR. Approximately 27 minutes after the 1 Bitcoin transfer from Administrator Wallet-1, which was converted to 176.07 XMR, Crypto Account-1 received a deposit of 180 XMR\"\n\nThere is evidence in the text you provided that he made a withdrawal from the exchange: he acquired \"approximately 176.07 XMR\" on the swapping service and 27 minutes later his CEX account \"received a deposit of 180 XMR.\" Where did the extra 4 XMR come from? The implication is clear to me: he withdrew from the swapping service (Exchange A) to somewhere with some extra funds, and then sent the money from there to the CEX.\n\n\u003e show me the \"trace\" in this text\n\nThe text accurately describes a timing analysis trace.",
"sig": "49cb3218cb36ba8458d5967cb5d00defc85af2d5bc6c7dee1c076faf4831f65efacd3dc4a330108f48aeb1ddc00512b55061d8a236c512c1e576a4c8e297f7f1"
}