Судебный процесс по Tornado Cash: ключевые моменты 11-го дня заседаний

cryptonews.ruPublicado a 2025-07-29Actualizado a 2025-07-29

На 11-й день судебного разбирательства по делу Tornado Crypto доктор Эдман, соучредитель компании цифровой криминалистики Naxo, выступил с развернутыми показаниями. Его свидетельство стало важным элементом защиты, направленным на демонстрацию децентрализованной природы сервиса и мер предосторожности, принятых разработчиками.

Технические пояснения для присяжных

Доктор Эдман подробно объяснил базовые принципы работы Tornado Cash:

  • Сервис использует неизменяемые смарт-контракты, функционирующие с мая 2020 года

  • Применяет технологию "без хранения данных" для анонимизации транзакций

  • Пользовательский интерфейс существует в децентрализованной IPFS-сети

Несмотря на попытки эксперта упростить технические термины ("криптографические подписи", "умные контракты"), сложность материала явно затрудняла восприятие присяжными, о чём свидетельствовали их реакции.

Меры безопасности и критика обвинения

Эксперт защиты подчеркнул, что разработчики внедрили существенные защитные механизмы:

  • Систему геоблокировки для пользователей из санкционных стран

  • Интеграцию Chainalysis Sanctions Oracle в течение месяца после его создания

Особое внимание доктор Эдман уделил критике доказательств обвинения:

  • Оспорил связь взлома Ronin с Tornado Cash, указав на отсутствие прямых транзакций

  • Привёл данные, что только 13% средств через сервис имели криминальное происхождение

  • Раскритиковал методологию "анализа соотношения газов" свидетеля обвинения

Перекрёстный допрос: ключевые моменты противостояния

Во время перекрёстного допроса обвинение сосредоточилось на нескольких спорных аспектах:

Вопрос контроля над сервисом

Прокуроры настаивали, что:

  • 85% транзакций проходили через маршрутизатор, установленный основателями

  • Разработчики сохраняли контроль через аккаунт GitHub

  • Предоставление "минифицированного" кода не равно открытому исходному коду

Доктор Эдман частично согласился с этими утверждениями, но отверг тезис о преднамеренном сокрытии.

Свидетельство пользователя Tornado Cash

Защита представила Тайлера Аламейду, сотрудника Coinbase, который:

  • Использовал Tornado Cash для анонимных пожертвований в украинский военный фонд

  • Подтвердил законные случаи использования сервиса

Перспективы процесса

Судья Файлла ограничила время выступления свидетелей, но разрешила изложить ключевые моменты. В ближайшие дни защита планирует вызвать:

  • Представителя Chainalysis

  • Ещё 3-4 свидетелей

  • Возможно, самого Романа Шторма

Процесс вступает в решающую фазу, где технические детали сталкиваются с правовой интерпретацией. Исход дела может установить важный прецедент для регулирования децентрализованных финансовых технологий.

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