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D DarcyAri
Darcy 资产救援⛑️
@DarcyAri

Gate被盗案,结合我们的配侦经验来说,追回的难度极大 当资金进入0xFF9c79B3d6151cEc643099f10c15Cbb61E435Fb8后与其他资金混合,后续资金归属难以区分,如果不能解释其他资金成分,寻求Tether进行链上冻结,几乎不可能 后续资金进入无KYC交易所SuperEX,需要找平台调证,找到用户后询问与以下地址的关系: 0xb88da2373084e42358E7bBE9b76BdcF734Aaa013 0x5b6cf102ba75f51133d409668cf03cb0fefb1596 0x098f3eC7b8Ce0e1cd684daFc55D46EC00b49f020 按照“链上地址→SuperEX账户→设备和提现去向→实际控制人”的顺序逐层调查 案件涉及资金混合、无KYC交易所及跨境调证,技术和取证难度较高,每一个环节都可能遇到无法解决的难点,如果没有经验丰富的配侦公司协助,大多数办案警察是没有推进思路的

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这个事情Gate会负责到底。律师已经全程介入,坚决配合警方办案,查清事件真相,只要是官方认定的Gate责任部分,我们双倍赔偿,绝不推脱。现将340万美金放在链上,接受监督,是我们的责任我们一定负责到底。 感谢大家的关心,对于每一位Gate用户,只要在Gate平台遇到因为平台责任造成的损失,我们100%负责。 https://tronscan.org/balanceView/THdDzo61oRCEgTZNVHo3mUWp6YgEvCFcNn/token-balances

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12 replies collected of 14 X reports
JSPANG @jsey998V ·

@DarcyAri It's hopeless. Even with the FBI's intervention, they can't recover it.

original · zh

@DarcyAri 没救FBI 介入 都追不回来

1 1
极简 @Bitgold_Hold ·

@DarcyAri If you can't recover the money, try a different approach: locate the thief and physically apprehend them.

original · zh

@DarcyAri 追不到钱可以转换一下思路,那就是锁定窃贼,实施物理抓捕。

1
Oz Lucifer @ShamanLuciferOz ·

@DarcyAri These black market operators usually ship these products at 30% off directly to places like Argentina and Africa for offline use. Who would sell them on exchanges? 😅😅😅😅

original · zh

@DarcyAri 这种黑产都是直接发3折发去阿根廷,非洲那种地方线下使用了。谁会搞去交易所。😅😅😅😅

Jude Y @ying344703 ·

@DarcyAri How could the owner of an exchange not know this? That's why he's making empty promises, knowing full well the money is unrecoverable, yet blaming the users for not chasing after their money.

original · zh

@DarcyAri 做交易所的交易所老板怎么会不知道这一点呢?所以他才在开空头支票,明知道钱追不回来,还把责任怪在用户不去追钱

13
币圈靓B @Mry1981019 ·

@DarcyAri There's absolutely no chance of recovering your money. You think you can get it back after investing in a new coin? There are so many people involved in black and gray market activities on these exchanges. With such a large scale, who has actually recovered their money? It's comparable to Huiwang. Huiwang collapsed, and who recovered their money? Their coins are all stuck in that circle and can't be used on exchanges. What's the point of trying to recover them?

original · zh

@DarcyAri 根本没有追回的可能,进入新币你还想追回来,上面做黑灰产的那么多。体量那么大,那个追回来了?跟汇旺不相上下。汇旺都垮了,谁追回来了?他们的币都在那个圈子里用不上交易所。追个毛

2
john @john20771111 ·

@DarcyAri It's impossible to get it back. The owner should have realized this, and should have gone all out long ago instead of covering it up and dragging it out until the end, which would have made things worse. It's better to kill it now. Some scoundrels won't give in unless you strangle them.

original · zh

@DarcyAri 不可能追回来,失主应该意识到这一点,而且早就该鱼死网破,而不是遮遮掩掩,拖到最后结果更糟,不如现在一招毙命,有些贱人不掐住喉咙它不会就范的。

1
链上老周 @cubasiann ·

@DarcyAri If it was an inside job, the police should arrest the acquaintance first.

original · zh

@DarcyAri 熟人作案,警方查出来先抓了再说啊

fhkghj @255652dfgsxdg ·

@DarcyAri The customer may be unlucky, but they have absolutely no security awareness. Someone was trying to steal their account, and they didn't even notice. Was their phone off?

original · zh

@DarcyAri 客户倒霉归倒霉,但是一点安全意识也没有,别人在试图盗号,一点察觉都没有。手机不开机的吗。

1
sam20131122 @sam20131122 ·

@DarcyAri 所以一般人可以轉進去嗎 我就想知道這點

YES STUPID @YesGho69177 ·

@DarcyAri 0xec6897f68b5ef2d726f40c603695f896a9b27777

@DarcyAri Was the hacking itself a self-directed incident? Or is the exchange's review process more problematic? What do you think?

original · zh

@DarcyAri 自导自演被盗 还是交易所审核的问题比较大 你觉得

Man Ocean @Hexiaofei001 ·

@DarcyAri Since it's been proven that it was an exchange error, and the withdrawal was made by someone else that led to the theft of customer funds, why not compensate them? It's like buying something. I transfer the money to your account, and if it gets stolen, your card is locked, lost, or gone, that's your problem. You can't refuse to ship the goods and say you'll ship them only after you get the money back? That's absurd…

original · zh

@DarcyAri 既然已经证明是交易所失误,非本人提款导致客户资金被盗,为何不赔呢……这不和买东西一样,我给你打款了,款到你账户了,至于款被盗了,锁卡了,丢了,飞了,那是你的问题,你不能不给我发货,你说款回来再给我发么?这不扯淡么……