Therefore, once the money enters and exits the protocol, it becomes purely a matter of patience between the criminal and the protocol auditors.

Okay, here comes the one who stole an amount of 50 million dollars for the protocol and does not want to deposit the entire amount at once because there are not many people who have such amounts. It means that if he deposits it all at once and withdraws it all at once, he will be immediately known, even if he changes all the information.

Therefore, he deposits the amount in installments, as the Tornado protocol provides internal boxes in installments, for example, owners of 10 Ethereum separately and 100 separately, and so on.
In the case of this criminal, he is depositing 50 million dollars as an example into 100 wallets, with each wallet containing, let's say, 20 pieces of Ethereum, so his money mixes here with the money of others.
Here comes another point: if the criminal withdraws the money at certain times heavily, he will be exposed as well.
There is also another vulnerability that can expose him, which is the accumulation of money in one wallet. Even if he withdrew his money and waited, withdrawing 100 pieces of Ethereum every day to a new wallet, everything would be fine.
When he accumulates the money in one wallet, wallet trackers can expose and identify him through time auditing and so on.

#تعليم_تداول