ok so you admit then they make no claim they traced monero and these 4 paragraphs are just "supporting evidence" that a trace was performed.
those 4 paragraphs do not contain the information you claim.
there is NO "exchange A." it is a swapping service and they never suggest or imply the suspect had control of the funds here or that they have any transparency into them.
so we can throw your points 1 and 2 right into the toilet
as you see below in *the actual text* there is no suggestion the subject made a withdrawal from the swap service at all.
the ONLY information they provide in those 4 paragraphs is that Bitcoin was sent in to the swap and after 20 minutes, Monero arrived at the CEX.
everything else is YOUR supposition.
all four have the format
"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"
show me the "trace" in this text.
Kanzan
npub1lx…6svxa
2025-06-18 21:09:26
in reply to nevent1q…999q
Author Public Key
npub1lxzaxzge0jq9u9cecucctdt5lslwgp7hcxmp2l0wn8r2ecjenwasu6svxaPublished at
2025-06-18 21:09:26Event JSON
{
"id": "e42aed7b2233f1dcb0537a77c2849f036f23e69e26e516d373ec8c498c680d65",
"pubkey": "f985d309197c805e1719c73185b574fc3ee407d7c1b6157dee99c6ace2599bbb",
"created_at": 1750280966,
"kind": 1,
"tags": [
[
"e",
"73d91946cb9c403e2078e7543a9438d251376b0bf4e6792cf165ad7d85a2df3a",
"",
"root"
],
[
"e",
"a5c0ee1245373836fa8dee4f7427c3b4f4871e4bbca473fb9ffb384681108059"
],
[
"e",
"92b501b4c74d0249bfde0c64a8e9adec56b869aa691e4e3f0c19e525356cf124",
"",
"reply"
],
[
"p",
"2183e94758481d0f124fbd93c56ccaa45e7e545ceeb8d52848f98253f497b975"
],
[
"p",
"f985d309197c805e1719c73185b574fc3ee407d7c1b6157dee99c6ace2599bbb"
],
[
"p",
"50c6ce2e69cf0baf79b52488b20418c4a6f9ca7bd0ac654b4624d5c025cf57db"
]
],
"content": "ok so you admit then they make no claim they traced monero and these 4 paragraphs are just \"supporting evidence\" that a trace was performed.\n\nthose 4 paragraphs do not contain the information you claim.\nthere is NO \"exchange A.\" it is a swapping service and they never suggest or imply the suspect had control of the funds here or that they have any transparency into them.\nso we can throw your points 1 and 2 right into the toilet \n\nas you see below in *the actual text* there is no suggestion the subject made a withdrawal from the swap service at all.\n\nthe ONLY information they provide in those 4 paragraphs is that Bitcoin was sent in to the swap and after 20 minutes, Monero arrived at the CEX.\n\neverything else is YOUR supposition.\n\nall four have the format \n\"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\nshow me the \"trace\" in this text.",
"sig": "4e3885dc885850ddcf445d7ee7e939a3b84cc8aa0f4747264ce0aeb0235c25a22a9ecc2cc2df10778f5028f323c84e3c866b6d0c68b876a5c09815c537326e92"
}