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Possible scammer/hacker found. Is it possible to trace the account used in a transaction?

Binance

Cryptocoins Exchanges / Binance 193 Views

Last week my metamask was cleared just right after I added some BNB, I traced the transaction ID it leads to an address that has accumulated around 4,000 usd plus in BNB and just recently I noticed it transferred around 10 and 7 BNB to different address and those address transferred to different address and as I went down the rabbit hole I finally found an "OUT" Binance transaction, is it possible to trace that transaction and find that corresponding Binance account to take actions on?

This is the transaction:

https://bscscan.com/tx/0x33fe0b4dfb6ef2df86e56ddd2e5300176894236c984470bb75fb99da77c23292

This is the scammers address:

https://bscscan.com/txs?a=0x2874db145c93f70a61000b3e0545d8c894777302

The amount that was cleared on my wallet was not that much but people like this needs to be stopped they're accumulating passive income by stealing from the unknowing and until now it still is stealing.

I have already uninstalled my metamask and installed it on a different browser that I don't use often and created another account to use but it still bothers me that this ******* has still not stopped yet.

submitted by /u/perseus_percy
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