There are now blockchain explorers that allow popular wallet addresses like crypto exchange aggregate wallets to be labeled with "Binance 1" or "Binance 4" for instance.

If you trace scammed funds to a "Binance 1" aggregated wallet, what is the procedure for asking the crypto exchange, Binance, to investigate the account owner for fraud? The likelihood for their support team to comply with your request? Should one seek legal counsel and the feds first?


By pplny

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