bitcore223

[greppi13]

Thank you for tracing.

I made several transactions. All were from Crypto.com. I used one address multiple times and different address was used once I think.

With all this tracing - is it usefull somehow? Can it be used? It is impossible to find out identity, right?

[Potato Chips]

With all this tracing - is it usefull somehow? Can it be used? It is impossible to find out identity, right?

It depends if the perp is dumb, you'll know once you contact binance, see: https://www.binance.com/en/support/faq/how-to-report-stolen-funds-transferred-to-binance-360000006051

Also include the 27K USDTs which went to a binance.com address in your documentation as well: https://etherscan.io/address/0xea6fb6d286a0175233436d662b557c980689f2ae#tokentxns. Similarly, few ETHs were also transferred by a binance hot wallet.

[greppi13]

Great, thank you, I will contact them.
I will inform you in case of update.