ChainCatcher message, the founder of Slow Mist team, Yu Xian, conducted on-chain analysis of the incident where the MyStonks platform froze $6.2 million in user assets. The data shows that the involved funds mainly originated from withdrawal operations at Binance exchange, where the user traded STONKS and USDT on a decentralized exchange using the SOL address 7QQ8N8S.
If MyStonks platform's compliance with the law enforcement agency's risk control request is true, subsequent investigations may focus on this user's fund transaction records on the Binance platform.
Previously reported, user @thcaroline2233 revealed that approximately $6.2 million in funds in their MyStonks account on the on-chain US stock trading platform could not be withdrawn.