Special Agent Stephan George provided testimony indicating that approximately 149,000 USDT was transferred from Hanfeng Lin's Crypto.com account through various wallets and eventually mixed using Tornado Cash. He utilized the LIFO accounting principle and blockchain tracing tools like Etherscan.io, Chainalysis, and TRM Labs for his analysis. Despite the defense's thorough cross-examination, they found it difficult to challenge George’s credibility and analytical methods. While he acknowledged the potential imperfections in his analysis, the tools he employed yielded consistent results, further strengthening the prosecution's case and diminishing the likelihood of a mistrial.
IRS Special Agent Stephan George's testimony established that almost 149,000 USDT was sent from Hanfeng Lin's account, eventually flowing through Tornado Cash, using specific blockchain tracing methods.
Special Agent George used various tools like Etherscan.io and Chainalysis' Reactor for tracing stolen funds, achieving results that were corroborated independently.
During cross-examination, the defense of Hanfeng Lin struggled to find a notable flaw in Special Agent George’s analytical process, leading to a slim chance of a mistrial.
Although Special Agent George admitted that his analysis might not be perfect, he confirmed that the tools utilized produced similar outcomes independently.
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