With this proper approach thing, i would give a time frame for over 30 days if possible;
for fraudsters that in rush has convinced me to put on btc transfer; confirmed at no time, and took my 5.5btc away.

In 30 days timeframe sure I would see, why i was so suspicious at the first place, and would be able to CLAWBACK funds to my original sending address; seeing them as fraudsters for real.
just a thought on one of manny real use of
https://www.chia.net/2023/04/11/chia-product-hour-the-clawback-feature/

vs Bitcoin