Kanzan on Nostr: automatic custodial exchange are a thing, no user initiated withdrawal may have been ...
automatic custodial exchange are a thing, no user initiated withdrawal may have been necessary.
but whether user-intitiated or not,
and whether there was an intermediate wallet or not, they nowhere claim to have visibility into any "withdrawal." it is not mentioned at all.
nobody contests there was timing analysis done, but seeing Bitcoin go in and Monero come out isn't "tracing monero."
there is no "monero tracing" when their only monero data point is seeing coins arrive on the CEX.
and if you dont like the word "apprehend", we'll use your word "find".
nowhere do they claim they "found" him by "tracing monero" (as they dont claim to trace monero at all).
so your statement on the case "the DoJ found the admin of Incognito Market by tracing his monero" is a straight up lie.
no tracing, no finding.
you just made all that up to deceive people i guess.
or show me where the FBI says that they first identified him from his Exchange 1 KYC information.
I accept I may have missed that,
but so far it's just you making up more data points that fit your narrative.
Published at
2025-06-19 18:45:29Event JSON
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"content": "automatic custodial exchange are a thing, no user initiated withdrawal may have been necessary.\nbut whether user-intitiated or not,\nand whether there was an intermediate wallet or not, they nowhere claim to have visibility into any \"withdrawal.\" it is not mentioned at all.\nnobody contests there was timing analysis done, but seeing Bitcoin go in and Monero come out isn't \"tracing monero.\"\nthere is no \"monero tracing\" when their only monero data point is seeing coins arrive on the CEX.\n\nand if you dont like the word \"apprehend\", we'll use your word \"find\".\nnowhere do they claim they \"found\" him by \"tracing monero\" (as they dont claim to trace monero at all).\nso your statement on the case \"the DoJ found the admin of Incognito Market by tracing his monero\" is a straight up lie.\nno tracing, no finding.\n\nyou just made all that up to deceive people i guess.\n\nor show me where the FBI says that they first identified him from his Exchange 1 KYC information.\nI accept I may have missed that,\nbut so far it's just you making up more data points that fit your narrative.",
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