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.
AFAIK, any deposit address that belongs to the exchange site would be automatically send the amounts to the exchange's hot wallet. The better if you can at least provide the addy. I think that we may also be able to help you to track it. You can track it by yourself.
If you were not seeing it being sent to the exchange site's hotwallet and im guessing if it's still on the personal wallet. It likes when you send money to the desposit address and this addy will send money deposited to the deposit address to the hotwallet of exchange site.
If you were not seeing any then we can assume if it still stays at the scammer's wallet.