The DoJ is prosecuting Roman Storm- I had a chance to go through their evidence
Their first called witness claims $148,828 USDT were laundered through Tornado
But:
-The hash they link is to is to a 100 ETH transfer (?)
-It appears completely unrelated to any hack
From what I can tell:
0x784A77875D74785ceE6faa7365f5537F883E2D75 deposits into Tornado Cash
Prior they received 4.1M USDT from
0x5Ee7782a6E582A644C35dbF7C76eF4068228e629
0x5Ee7782a6E582A644C35dbF7C76eF4068228e629 has:
-Never received any withdrawals of 148-149k from any entity
-Never had any assets received from CDC
If I had to guess-
-Hacker withdraws $148k from CDC (Only withdrawal of that amount from this time, so assume these are the stolen funds)
-Law enforcement sees that they received $49K from a certain address
-Later traces that address and sees that it is connected to another address that deposits into Tornadocash
-Doesn't realize that Tokenlon is actually a Dex and not an individual
DOJ, I am open for paid consulting blockchain work. But I will only do it if you go after real criminals and not programmers
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