Quote from: jrrsparkles on May 29, 2024, 04:31:35 PM

Quote from: DaCryptoRaccoon on May 26, 2024, 04:36:59 PM

Tracking Report Updated.

https://www.breadcrumbs.app/reports/11165

Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.

You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in.
Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address.

Exchanges doesn't respond to these kind of requests unless they gain so much attention so first step should be register a complaint and then he can proceed with the above ad a proof that the funds or the address has trail from the exchange then they might be willing to give details about the customer details but still I don't think he should have his hope higher cause usually it's like gone forever unless some miracles happens.

Actually they do if you have law enforement contact them. You need to be fast though and normally the authoritys have no clue about crypto in general but I have had sucesss in recovering close to 100k over the last 3 years for people with fast reporting and the person who lost the fund sending the corrospondence. Few of the cased the funds were frozen and took 3-4 months before they were released but they are paying attention and they do freeze accounts if the correct law enforcement response happens quickly enough.

Not only that these accounts are KYC'd so one slip up from the theif and its game over for them.

Not to mention they lose there accounts.