Despite the extremely secrecy with the protocol, some have argued that there might be a means to trace transactions if there is a significant deposit and low liquidity. “With Tornado Cash, the defendant produced a shortcut for funding crimes and terrorism,” reported the courtroom in a statement, translated from Dutch. https://youvebeenduped.com/tornado-cash-explained-how-it-ensures-unmatched-confidentiality-on-ethereum-and-bnb/