🌐⛓️ DO YOU KNOW HOW UNAUTHORIZED TRANSACTIONS CAN BE TRACKED? ⛓️🌐
❓ What Happens ❓
• You already know that Blockchain transactions are publicly recorded and accessible through block explorers like BSCscan, Etherscan, SOLscan, Bitcoin Explorer, and others. However, these transactions are not directly linked to a person’s name or identity, right?
🔍 Unauthorized transaction investigation and tracking services use these block explorers along with advanced block analysis techniques to identify transaction movement patterns.
• In other words, the public data on any Blockchain provides information that, when analyzed by someone with advanced technical knowledge, combined with fraudulent movement pattern analysis, can easily reveal the path the asset is taking until it reaches a centralized platform or service.
❓Whoa… What If the Scammer Doesn’t Use a Centralized Service?
• Well, FIAT is centralized, and there’s no way to buy fiat currency online without using a regulated service. The best a scammer can try is to hide the trail from block explorers and investigators, which also requires extremely advanced knowledge.
❓So, Does That Mean It’s Easy to Recover My Stolen Asset?
No, unfortunately, it’s not easy to recover your asset, even if the scammer is identified. Recovery depends on the cooperation of the centralized exchange freezing the funds.
"But I Saw Someone on Twitter Saying They Can Recover Any Asset" ❗
Hate to disappoint you, but that’s a lie. There is no software that can "steal back" your investment from the scammer’s wallet. There is no "hacker code" that can undo or reverse the original transaction. Unfortunately, what really exists is exactly what I mentioned earlier: a detailed analysis by a trained professional, along with an attempt to collaborate with the exchange and legal authorities to legally block and recover your assets.
Want to know more? Search for M13 Digital on X.com.
