I don't believe there are any. If you're willing to switch to a mobile wallet, then you have Unstoppable wallet. It has a swap feature but you can't use it with BTC, LTC, etc. It uses Uniswap (ETH), QuickSwap (MATIC), PancakeSwap (BSC), and 1Inch which is an aggregator.

But did you provide anything related to the source of the crypto you deposited?:

Did you use a mixer? a gambling site? received them from someone you don't know? etc.

There's sadly nothing much you can do to accelerate this process or to make them unblock your account. You have to comply.

As for the future, make sure to use non-custodial wallets especially if you're not planning to do any trading... there's no point in using an exchange in that case.

It wasn't worth that much at the time but I think the amount was around that yes.

But according to this article[1]. There was a suspect who got arrested and his funds seized (they didn't mention how much).

I couldn't find any updates about the case but the article also mentions the hacker used BISQ and Monero so I don't see someone who's that careful using a CEX like Bitfinex.

[1] https://thenationview.com/cryptocurrency/97819.html

How did you come to the conclusion that the address belong to the hacker?

According to this article[1]. That address belongs to a Bitcoin whale who withdrew his funds from Bitfinex a few months ago.

[1] https://www.benzinga.com/markets/cryptocurrency/23/06/32667156/dex-trading-bots-the-most-profitable-crypto-trading-strategies-are-hiding-in-plain-sight

They should be able to but if not, they can always recover their wallet somewhere else and then transfer funds from there.

It could be a phishing attack targeting their users. I don't see how their software can be compromised unless they were lying about how are the private keys generated and them being non custodial.

Yes, the real site has been seized. The domain you shared was only bought a month ago (30th of April), this is just another phishing attempt.

في الحقيقة يمكنك شراء بطاقات بقيمة أقل من التي تراها في الفيديو لكن نعم، السعر أكثر من مقبول.

كما ذكرت في الموضوع التي أشرت اليه، يبدو أن السعر 1:1 يعني لا تحتاج الى دفع أكثر من سعر البطاقة (ربما 30-40 سنت فقط)

I tried to make some GET requests to some endpoints, and things seem to be working fine but I keep getting a Read timed out error like the last time when using Socket? (spent-address).

للمهتمين بالبطاقات الافتراضية التي لا تحتاج الى توثيق هوية، لقد اقترح أحد الأعضاء هذه البطاقة[1][2]

قمت بتحميل التطبيق و يبدو أنه يمكن الولوج للخدمة عن طريق تغيير الأيبي. لكني لم أجرب شراء البطاقة بعد لذلك لا يمكنني التكلم عن مدى مصداقيتهم،

[1] https://bitcointalk.org/index.php?topic=5280997.msg62312930#msg62312930
[2] https://twitter.com/theBTCco/status/1624542812480888833

If you want to communicate with their exchange, you need to have an account there and then get your API key from there as described here[1].

For the wallet, then it looks like you need to install a service[2][3]

As for everything else (blocks/mempool data, balances, tx, etc.) then you don't need an API key[3].

[1] https://exchange.blockchain.com/api/#introduction
[2] https://github.com/blockchain/service-my-wallet-v3
[3] https://www.blockchain.com/explorer/api/blockchain_wallet_api
[4] https://www.blockchain.com/explorer/api

So from my understanding, this is the current situation:

- Multichain's (a bridge that helps you transfer funds from one network to another) CEO went missing/got detained[1].
- Some users have noticed an inflow of large amounts of FTM and MULTI (the bridge's token) from Multichain's team wallets to Gate.io.
- There are also rumors that Gate.io is being investigated by the police[2]

Since all of this came to light, the exchange had a 150M $ outflow in a matter of a few hours and I wouldn't be surprised if more people start to panic and withdraw their funds.

If you have any funds there, you should probably withdraw them now, just in case.

[1] https://decrypt.co/142997/multichain-cant-find-its-ceo-as-company-loses-access-to-its-servers/
[2] https://coingape.com/breaking-gate-io-sees-150-million-net-outflow-amid-police-investigation-rumors/

There are a couple of things you should keep in mind:

1. Privacy: You need to understand that anyone with your xPub has access to all of your wallet's transaction history.

2. Generating an address without verifying it on the device. Read in more detail: https://trezor.io/learn/a/verifying-trezor-suite-lite-addresses

1. Most of them just rebroadcast the transaction to the network. AFAIK, ViaBTC accelerator is the only one that does its job[1]
2. Using RBF. If you paid low fees, you can increase them afterward.
3. Not really. ViaBTC for example has an hourly limit of 100 transactions per 1 hour. That doesn't do much when you have hundreds of thousands of transactions sitting in the mempool.

[1] https://www.viabtc.com/tools/txaccelerator/

Yes, I just checked Electrum and apparently, that option is gone. I'm not sure if one can use it from somewhere else, but if downgrading is not an option, then I would imagine you should still be able to achieve what you want without that step.

But again, please be careful and make sure to read the warnings in that article.

As for this:


Since you can't specify where you're sending it from, you should make sure to choose where you want to send the remaining amount.

It's probably best to test this with a wallet that only has a couple of dollars and nothing else just to make sure you're doing everything correctly.

I already made an account with them otherwise I wouldn't have minded using your referral code. And I was actually asking whether you used the card while shopping?

It's not going to be an aggregator. I was actually thinking of maybe a combination of both sites so basically:

- Rates
- Open source or not
- Monero support
- Supported networks/chains and coins (with the ability to filter)
- LN support
- link to Trustpilot reviews + the ability to review the exchange on the site as well
etc.

Your thoughts? Or do you still think it's a bit pointless?

Yes, you can do that using OP_RETURN. I'm not sure about other wallets, but I know Electrum supports it. Here's a step-by-step guide for it:

https://armantheparman.com/op_return/

Make sure to read the warnings.

I was actually trying to use the app and not the website. If I use my IP address, the virtual card doesn't show but if I use a VPN, then it shows but like I said, it's strange because that page also shows the restricted regions, and my country is not part of them. Have you tried them?

It's not a shared address, but a burn address that projects use as mentioned at the top of the page:


So we just know it's a valid address, but there's no known private key associated with it to access the funds.