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.
Tornado Cash Trial Begins With Discussions Around Motions In Limine And Data Custodians
The defense questioned the integrity of data extracted from Alexey Pertsev's phone, asserting that contextual messages, especially Telegram communications, should be inadmissible due to misattribution.