Post
Topic
Board Altcoin Discussion
Topic OP
Is there a way to track which exchange a BEP20 address belongs to?
by
Cosette
on 01/05/2024, 04:01:35 UTC
Hello, as the title suggests, i'm trying to find out if there's a way to determine whether an address belongs to an exchange. Someone that i know was scammed and wants to know if the address used by the scammer is associated with an exchange within my country or not, so that he can take an action.
So far, the money that he sent only got transfered agan to the other address and just sit in there.


Sorry if this wrong section, trying to figure where to post this one. Will try to move it to approriate section if needed.