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Hello Binance,

I need assistance tracking down a thief. Is this Possible? The thief has been hacking accounts and stealing crypto from Uphold users. I tracked down the transaction to Binance with help from the Tether network helpdesk.

Theft from my Uphold account: Oct-05-2021 01:03:52 AM +UTC

HashID: 0x6c29bf77e6bc5d53b8a70b8d9426100e33a8eb3290c013e24e33702eb74406c0

From me: 0x340d693ed55d7ba167d184ea76ea2fd092a35bdc

To Thief: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe

From Thief:

0xc9c2ec856762b98142411777e7b8fce90ca48dbe

Hash ID: 0xf7c45512026c1c5db27fb1274ae6b1c9a5b2ed96ad14175b77eeffca00cb873d

Created 1 Inch Contract: 0x11111112542d85b3ef69ae05771c2dccff4faa26

$8,648.83 worth of Tether

To Tether Network:

HashID: 0xe2bbd9283dd0d31e870c2e933fb7ffb74103e4d7b513323f0a9beeeb1b2a2123

To: 0xdac17f958d2ee523a2206206994597c13d831ec7

$8,648.826

Oct-05-2021 01:12:09 AM +UTC

From: 0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether network)

To: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe (Thief Wallet)

$8,648.826

HashID: 0xa47affc3b3549e57a938ec97a06b276775e2485630a150b016da40c20e9a436c

From Thief wallet: 0xc9c2ec856762b98142411777e7b8fce90ca48dbe

To Binance 14: 0x91ee72fd50e69da6ffd91ae9c0723a844654134f (Thief Binance)

VIA: 0xdac17f958d2ee523a2206206994597c13d831ec7 (Tether smart contract)

($8,648.82)

Oct-05-2021 06:03:26 AM +UTC

Funds currently in: Binance

Could I receive some assistance reporting this theft.

submitted by /u/WhoIsTheRealJohnDoe
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