Finally, there is also the widely mentioned cross-chain and mixer. However, both of these have a common issue, typically there will be obvious transaction records for each input and output. As long as there are two transactions with similar amounts close in time, the investigation can continue. Chain News reminds readers that we will not actively private message them. If encountering cryptocurrency fraud, the first step is to remain calm. If it is possible to successfully trace the flow of funds, remember to save evidence and report to the police. If the funds have entered a large exchange, please promptly inform customer service and provide information for the case. (Supplement: Using addresses like Arkham on anonymization platforms can assist in examining whether the funds flow into exchange wallets.)
Fraud Syndicate Beware Exploring Money Laundering Techniques in the Billion Dollar Fraud Case Monero Mixer CrossChain and Blockchain