I'm wondering if it's possible to trace the activities of hackers who target cryptocurrencies. I want to know if there's a way to track them down.
7 answers
DigitalDragonfly
Thu Nov 21 2024
Submitting these details is a necessary step for withdrawing funds from crypto exchanges to traditional bank accounts.
Skywalker
Thu Nov 21 2024
If you suspect you've been scammed, reaching out to the exchange can be a vital step in identifying the perpetrator.
Carolina
Thu Nov 21 2024
Exchanges often maintain records of user identities tied to specific transactions.
CryptoWizardry
Thu Nov 21 2024
To convert cryptocurrency to fiat currency on most popular trading platforms, a thief must provide KYC (Know Your Customer) details.
TaekwondoMasterStrengthHonor
Thu Nov 21 2024
With this information, authorities can begin tracing the scammer's activities and potentially locate them.