[s_u_d_o]

And what happened next? He mixed those coins? Transformed them into monero?

[Jommi]

first step is to turn them into real crypo like ETH (so its unfreezable)

then probably mix them via different methods

then sell them via OTC-style swap platforms like fixedfloat / changelly etc

[s_u_d_o]

Yeah but aren’t those KYC-based platforms? I mean eventually he can get tracked down… no?

[mememememememo]

Has to. As ETH they are probably still tracable.