MultiversX Tracker is Live!

Traced stolen money to binance. What now?

Binance

Cryptocoins Exchanges / Binance 26 Views

Hey sub,

A number of days in the past, my mother-in-law's pockets obtained hacked (lack of safety, no 2fa, and so forth) on blockchain.com and around 8k$ of her life savings have been stolen in 2 transactions:

zero.06503870 BTC: https://www.blockchain.com/explorer/transactions/btc/f498bab98d8c119a108ea3ea3f5a3ff4e1750e7a48becd5939fa7d5c21003103

zero.05853483 BTC:
https://www.blockchain.com/explorer/transactions/btc/6884a181b6568b1c210382e1e10ef3a45029f53a51339c249571522669d87982

I'm not that acquainted with blockchain network, however to me plainly the funds have been sent to this pockets tackle: bc1q375yfzjmxe24mlrl2un8awfe8vrf373enj9krg

Now that pockets is empty. After the funds have been transferred, a lot of the money goes to a different wallet: 1B5QVJwmir1FFpvdozExPzrfDd13nnVNR2

From this pockets, the cash was transferred to "Binance four" pockets which is verified.

Does this imply the thief tried to maneuver the money to Binance and money it out from there? Is there something I can do to freeze it or is it not that straightforward?

We reside in Europe and we already filed a police report.

submitted by /u/Albisqt
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments