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@tayvano_ "Like I said.simple questions. Insane journey answer. I'm choosing to believe she wanted to testify and got closure from it. I'm also choosing to believe the State will step up their game on that $100m+ seizure. Bc they fucking knew her funds didn't go to Tornado Cash"
@tayvano_ on X 2025-07-18 04:19:37 UTC 88.1K followers, 16.7K engagements

"This first witness in Roman's trial immediately caught my attention bc the victim was a classic Pig Butchering case. The only issue is.uh.those scammers don't use Tornado Cash And they never have So like wtf"
@tayvano_ on X 2025-07-18 04:19:25 UTC 88.1K followers, 167.4K engagements

"@jconorgrogan But thats $4m where the victim only had $148k from cdc all of which was immediately sent out"
@tayvano_ on X 2025-07-21 22:35:54 UTC 88.1K followers, XXX engagements

"But after a lot of digging I found a thing. In 2023 the FBI seized like OVER ONE HUNDRED FUCKING MILLION DOLLARS RELATING TO "NTU CAPITAL" AND A BUNCH OF OTHER PIG BUTCHERS The complaint has tracing AND SCREENSHOTS WAT"
@tayvano_ on X 2025-07-18 04:19:28 UTC 88.1K followers, 5498 engagements

"@jconorgrogan Absolutely no way this is the trace I refuse to believe 😭😭😭😭"
@tayvano_ on X 2025-07-21 22:27:19 UTC 88.1K followers, XXX engagements

"As it is here. Her money was gone by by Nov 2021. But to Apr 2022: She hires a "crypto recovery service" called "Payback" I don't know these fuckers but they suck. They should've never taken her case. There was no chance of recovery in April. They charged her money 😡"
@tayvano_ on X 2025-07-18 04:19:27 UTC 88.1K followers, 7027 engagements

"Apparently it was these bumbling fucking idiots who "traced" her funds. They never reported or tagged the addresses she sent $250k to as stolen/illicit funds. They didn't freeze any funds let alone recover them. But they DID tell her to email Tornado Cash. ()"
@tayvano_ on X 2025-07-18 04:19:27 UTC 88.1K followers, 4807 engagements

"@crypt0scientist India is such a massive variety of shitshows. WazirX victims are in a similar but entirely different boat. Paypal situation is also similar.but different. So many issues and nothing seems to ever get good outcomes for people or businesses. I'm sorry you have to go thru that 😢"
@tayvano_ on X 2025-07-24 17:49:49 UTC 88.1K followers, XXX engagements

"People always ask me "what's the best tool" And I always say "The tool is the least important thing in crypto tracing." This is such a perfect example of why. I want youyes literally youto imagine that you are the red address pictured below"
@tayvano_ on X 2025-07-24 16:51:19 UTC 88.1K followers, 3959 engagements

"@Baldwinz_House The State opened their case against Roman Storm with a victim whose funds didnt go to Tornado. The first report saying they did was done by a scam company Payback who traced thru an AMM called Tokenlon. So they got an IRS guy to provide a different trace using LIFO lol"
@tayvano_ on X 2025-07-23 20:04:22 UTC 88.1K followers, XXX engagements

"And with that in mind I'll leave you this agent's story regarding the "relevant" transactions. I really hope you can load this up in 4k and zoom in and see it bc well I'm too lazy to chop it up for you"
@tayvano_ on X 2025-07-24 21:12:14 UTC 88.1K followers, 5474 engagements

"So.why did this victim end up on the stand in the Tornado trial Simple question. Insane journey of an answer. It all starts with a dude on WhatsApp/Line and a website "NTU Capital." He makes promises. She wires $250k. The money goes poof."
@tayvano_ on X 2025-07-18 04:19:26 UTC 88.1K followers, 3812 engagements

"The State's choice to have this victim re-live her loss on the stand FOUR YEARS LATER is.a lot. All so the jury could hear that Roman didn't respond to an inquiry sent to the catchall email on TC's homepage regarding funds that weren't even the victim's"
@tayvano_ on X 2025-07-18 04:19:37 UTC 88.1K followers, 21.1K engagements

"I accidentally managed to shit-trace to some DPRK IT Workers. Only took X or X hops too. 😄 Specifically 0x2ad9790b5116ce19b9cc59c7982a64df0fea84bc which was identified as "OTC 2" and affiliated with the infamous Sim Hyon Sop. (This address didn't go to Tornado either though rip)"
@tayvano_ on X 2025-07-22 17:19:14 UTC 88.1K followers, XXX engagements

"The "dude" on WhatsApp is also victim. These compounds are massive operations run by criminals who literally traffic people. They enslave people and force them to scam people. It's horrible. It won't stop bc the money brought by the compounds and associated casinos and development is insane. SEZs. Belt and Road initiative. It impacts the GDP and employment for these emerging econs"
@tayvano_ on X 2025-07-18 04:19:36 UTC 88.1K followers, 3324 engagements

"I for one think the following tweets should absolutely be read aloud in open court preferably by whomever is wearing the stiffest suit. Thank you in advance"
@tayvano_ on X 2025-07-23 22:22:17 UTC 88.1K followers, 11.4K engagements

"I'm taking a X second break from the other shitshow to bring you some delicious lore regarding DPRK IT Workers and their love of Minions. 😄"
@tayvano_ on X 2025-07-22 17:05:07 UTC 88.1K followers, 13.6K engagements

"There's no legal requirement of that sort of a direct connection The requirement is are these transactions that provide a valuable service to that sanctioned entity 😳😳"
@tayvano_ on X 2025-07-26 16:43:50 UTC 88.1K followers, 10.5K engagements

"Sorry I still don't understand how anyone reasonably gets from point a to point b even via Tokenlon X. These are insanely active DEX contracts The Payback report names 0x03f34be1bf910116595db1b11e9d1b2ca5d59659 which is the contract that handled the processing of the $4m swap on Nov XX but not the contract that actually routed any of the assets. This means that this address won't show up on the transfer pages anywhere which makes it basically impossible to be following funds "thru" this address. I guess they could somehow pull 0x03f3 later looking at the raw transaction hash (or something)"
@tayvano_ on X 2025-07-22 15:34:22 UTC 88.1K followers, XXX engagements

"@LaurentMT @Polymarket Like you cant seriously tell me someone traced an AMM swap where X Ethereum-based tokens are swapped inside a single txn Where the assets begin and end at the same address In the same txn"
@tayvano_ on X 2025-07-21 22:23:35 UTC 88.1K followers, XXX engagements

"I am very concerned that the courts these AUSA's prosecuting crypto crime and the IRS do not seem to understand the difference between using LIFO to: (1) establish the amount of assets that flowed through a very limited set of KNOWN parties and a very limited set of their KNOWN accounts. (2) trace $148k through TEN unattributed wallets on the blockchain each of which do somewhere between $4m in volume and $XXX billion in volume to establish that the last wallet in the chain received the victims funds and then sent out the victim's funds to Tornado Cash. I've never seen anything like this."
@tayvano_ on X 2025-07-24 16:31:23 UTC 88.1K followers, 46K engagements

"They don't use Tornado Cash because it's nothing compared to their existing laundry networks. These networks handled the $X billion+ of Bybit stolen funds essentially overnight without flinching. They've handled billions from pig butchering scams over the past few years. Onchain you have Huione various P2P/OTC networks and endless "motorcades" of Chinese brokers. Offchain it's entrenched global organized crime. It's casinos across SE Asia fentanyl and precursors out of China drug and drug money in South America real estate in Canada banks in the US and on and on and on"
@tayvano_ on X 2025-07-18 04:19:36 UTC 88.1K followers, 3552 engagements

"Due to the aforementioned crackhead explosion tracing I already knew that her funds did NOT go to Tornado. I have no clue what they were tracing. There's no Tornado Cash. Her funds also did NOT go to Coinbase. However I DO know why they think it did. It's painful. 😩"
@tayvano_ on X 2025-07-18 04:19:31 UTC 88.1K followers, 3209 engagements

"@Shenanigrahams @ReilgunII @notrlyacat You'll notice that all these responses have something in common: they all speculate about (for lack of better words) some "external force" thats in part "triggering" the transaction. Because transactions don't just randomly happen. Agent George put it like this:"
@tayvano_ on X 2025-07-24 20:30:52 UTC 88.1K followers, 2402 engagements

"I'm not talking out of my ass here. My team and I have talked to thousands of these victims. We've tracked nearly a billion dollars stolen on Ethereum. We have a dashboard for all known victims of the "Approval" variant of this scam btwn 2021-2023"
@tayvano_ on X 2025-07-18 04:19:25 UTC 88.1K followers, 4657 engagements

"I did find what I was looking for. 😄 Here's the "NTU" addresses she "deposited" to amounts and relevant txn hashes: Deposit #1 - October XX - 6129 direct to: 3Jsboa2vwnwEAMy2Ha8hM4ucj5auwTCYtH ddfd0827a6c7339078162a5fc791fc53a7ee53d44449a76fb0de137d10821522 bridged to: 0x2b01f2e2935b426ee499b7572dc628b148499e69 0xcb0aeb9b7617a88cd2d08c398bda3e8a5cd66311394a9a37a55d83cc63193451 Deposit #2 - October XX - 24624 direct to: 3Jsboa2vwnwEAMy2Ha8hM4ucj5auwTCYtH 5c27b63423a4da9bc461c1722cc350d7b13173a2b95413bda3983baee906a169 bridged to: 0x2b01f2e2935b426ee499b7572dc628b148499e69"
@tayvano_ on X 2025-07-18 04:19:31 UTC 88.1K followers, 3364 engagements

"(break for the case dump for the nerds.) 2:23-cv-01988-JJT U.S. District of Arizona September XX 2023 United States of America v. 5012294.90 in TetherUS (USDT) 75589553.41 in Gala (GALA) XXXXXX in BNB (BNB) 1264.16 in Bitcoin (BTC) 1495.72 in Litentry (LIT) 48969 in Fantom (FTM) XXXXX in Ethereum (ETH) XXXXXX in BUSD (BUSD) Binance Depos that I already identified (there are more) Binance 1: 0x6d62811cabe9357e7da7e53e9cbcad3a77958174 Binance 3: 0x56a5df2b1ac53eb603721740e75d71b02ebcf634 PDFs we found so far: (Pls dm me if you grab more pdfs 🙏)"
@tayvano_ on X 2025-07-18 04:19:29 UTC 88.1K followers, 3266 engagements

"a week into the roman storm trial and the state is dangerously close to converting me back to team no one should be allowed to freeze any money ever lmao"
@tayvano_ on X 2025-07-22 22:37:52 UTC 88.1K followers, 29.4K engagements