Quote from: rat03gopoh on Today at 02:01:05 AM

I received CardSellerN1's PM how do I draw conclusions about the Binance address belonging to CashApp247. I decided to explain this publicly so anyone can check including Binance supports.

This is a $10 payment txid to CashApp247 for the first account purchase.

Quote from: CardSellerN1 on January 25, 2023, 06:07:39 PM

https://blockstream.info/tx/5044ebaee1b04717706e390f87fa6b684a89a8508b005cd3f194ac449ad3f8f1

This was sent to address 1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx.

A few moments later like the way most centralized exchanges do, the balance will be swept to an address that is none other than the Binance hot wallet address based on the label on bitinfocharts https://bitinfocharts.com/bitcoin/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

This means the address that accepts $10 bitcoins on the first txid is CashApp247's binance deposit address.

They already found him its okay:
https://prnt.sc/7xkzJCqZVr5q