BlockDivers Successfully Traces Stolen Crypto to Major Global Exchange - PR.com
Summary
BlockDivers says it traced stolen crypto through multiple blockchain hops and identified a final destination wallet linked to Binance. The company used its forensic analytics and tracing methods to follow the funds despite mixers, intermediary wallets, and transfer delays. It also prepared a detailed report with wallet addresses, transaction hashes, and timestamps for law enforcement and regulatory use. The case supports recovery efforts and could help requests for KYC and AML data tied to the recipient wallet.
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