Hello Binance,
I need assistance tracking down a thief. Is this Possible? The thief has been hacking accounts and stealing crypto from Uphold users. I tracked down the transaction to Binance with help from the Tether network helpdesk.
Theft from my Uphold account: Oct-05-2021 01:03:52 AM +UTC
HashID: 0x6c29bf77e6bc5d53b8a70b8d9426100e33a8eb3290c013e24e33702eb74406c0
From me: 0x340d693ed55d7ba167d184ea76ea2fd092a35bdc
To Thief: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe
From Thief:
0xc9c2ec856762b98142411777e7b8fce90ca48dbe
Hash ID: 0xf7c45512026c1c5db27fb1274ae6b1c9a5b2ed96ad14175b77eeffca00cb873d
Created 1 Inch Contract: 0x11111112542d85b3ef69ae05771c2dccff4faa26
$8,648.83 worth of Tether
To Tether Network:
HashID: 0xe2bbd9283dd0d31e870c2e933fb7ffb74103e4d7b513323f0a9beeeb1b2a2123
To: 0xdac17f958d2ee523a2206206994597c13d831ec7
$8,648.826
Oct-05-2021 01:12:09 AM +UTC
From: 0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether network)
To: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe (Thief Wallet)
$8,648.826
HashID: 0xa47affc3b3549e57a938ec97a06b276775e2485630a150b016da40c20e9a436c
From Thief wallet: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe
To Binance 14: 0x91ee72fd50e69da6ffd91ae9c0723a844654134f (Thief Binance)
VIA: 0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether smart contract)
($8,648.82)
Oct-05-2021 06:03:26 AM +UTC
Funds currently in: Binance
Could I receive some assistance reporting this theft.
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