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Most investigation tools paraded in front of a jury, in addition to never begin audited, actively focus on collapsing the tx graph so your local TLA desk jockey can "follow the money" after passing their 8hr cert.
6.8. klo 23.05
In conclusion: until investigation techniques drastically improve, any address/wallet presented as an "intermediary address/wallet" during a trial should be considered as a red flag. Same rule should be applied to interpretations that aren't backed by "hard" evidences.
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