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🚨EXCLUSIVE: The Rage has obtained records of private communications with Payback, a recovery firm used by Government witness “Katie” Lin, that provided SDNY’s only link to Tornado Cash. Victims paid Payback over $90,000 for “fraudulent tracing reports.” Full story 👇

This is the problem when the DOJ decides to get creative with a legal theory on something like 18 USC 1960 - the DOJ shoots an arrow and then paints the target around it, trying to fill in shoddy evidence after the fact. The real tragedy is that the accused is always starting

clarification for exactly what I'm looking for. Based on public info in the court filings: There's a way to trace that goes about 10 hops from the 0x2b01 address to this address: 0x784A77875D74785ceE6faa7365f5537F883E2D75. Post list of addresses that link these for $100.

one trace submitted. Was close but not quite right. There's a temporal component here too. If funds go from 0xA -> 0xB in October, but from 0xB -> 0xC in September (1 month earlier), then it's not a valid trace. Keep going. Easy $100 up for grabs.

This is the best trace submitted so far. If you submit a better one before the IRS one is public, you win $100. It's not quite valid for a couple reasons: e.g. 0x2b01... to 0x84F3... tx is at the end of October 2021. But the 0x84F3...--> 0x3658... tx happens 1 month

crackhead tracing world champion 👑👑

"that tweet is not coming in" 😭

This is not a valid trace. Period. The fact that this was presented in a court room unconscionable.

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even molly white knows this isn't true. hopefully one of the jurors understands why LIFO is not a valid methodology for tracing commingled funds.

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