There is implicit mention of withdrawing from a prior exchange
You cannot get money from exchange A to exchange B without withdrawing it from exchange A
Seeing an amount of monero leave exchange A and roughly *the same* amount arrive at exchange B within minutes, 4 different times, is a classic timing analysis trace
As for "apprehending" him, that is an interesting word choice. They did this to identify their suspect as the money handler so they could pin charges of money laundering on him. It was because of the trace tbat they could identify him as the perpetrator of that crime.
Super Testnet
npub1yx…c399s
2025-06-19 18:28:45
in reply to nevent1q…znjg
Author Public Key
npub1yxp7j36cfqws7yj0hkfu2mx25308u4zua6ud22zglxp98ayhh96s8c399sPublished at
2025-06-19 18:28:45Event JSON
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"pubkey": "2183e94758481d0f124fbd93c56ccaa45e7e545ceeb8d52848f98253f497b975",
"created_at": 1750357725,
"kind": 1,
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"content": "There is implicit mention of withdrawing from a prior exchange\n\nYou cannot get money from exchange A to exchange B without withdrawing it from exchange A\n\nSeeing an amount of monero leave exchange A and roughly *the same* amount arrive at exchange B within minutes, 4 different times, is a classic timing analysis trace\n\nAs for \"apprehending\" him, that is an interesting word choice. They did this to identify their suspect as the money handler so they could pin charges of money laundering on him. It was because of the trace tbat they could identify him as the perpetrator of that crime.",
"sig": "b172b17c34cfdaf6814895e4e194672eef2f0053a4d189bf05ed0795061bb2284688989f9b9b7718d13e4c387cc048cd3b823fcefb1a4424cc150b0481f62b9b"
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