Finally, there is the widely discussed cross-chain and mixer. However, both of these have a common issue, which is typically evident through clear transaction records of inflows and outflows. As Chain News reminds, we will not proactively private message readers. If encountering cryptocurrency scams, the first step is to remain calm. If able to successfully trace the flow of funds, remember to preserve evidence and report to the police. If the flow of funds enters a large exchange, please promptly notify customer service and provide relevant information for filing a report. (Supplement: Using addresses such as Arkham on anonymization platforms can assist in examining whether funds flow into exchange wallets.)
Scam Group Stay Away Unveiling Money Laundering Techniques in the BillionDollar Scam Case Exploring Monero Mixer CrossChain and Other Blockchain Methods