40x deposits of $9,990 will set off more suspicious activity alerts than one deposit of of $393k. The gift of a foreigner (challenge: prove that it is a foreig

40x deposits of $9,990 will set off more suspicious activity alerts than one deposit of of $393k. The gift of a foreigner (challenge: prove that it is a foreigner) has reporting requirements described in https://www.irs.gov/businesses/gifts-from-foreign-person https://www.irs.gov/businesses/gifts-from-foreign-person As this came from a sanctioned entity (Tornado Cash), then https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information https://home.treasury.gov/policy-issues/office-of-foreign-as... may be interested in it. https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added/2022-09-13 https://home.treasury.gov/policy-issues/financial-sanctions/... covers more on what to do. Trying to avoid this is likely to get someone in more trouble later.