
Cos(余弦)😶🌫️|Apr 05, 2025 15:35
The best strategy for identifying the cause of a theft case is to eliminate it. After much consideration, it's not easy to share this experience... there are too many details, so let's briefly summarize them here 😅
In the end, we helped the stolen user uncover the truth and the perpetrator by guiding relevant log analysis, pulling a timeline, and then combining the analysis of the traces of funds on the chain to ultimately identify the suspect. Here is an extremely crucial factor: the stolen user @ TC8880 has clear thinking, calmness, and seamless cooperation. Then there are several people and platforms that provide assistance, such as the customer service and related personnel of Binance who directly perceive the assistance provided to the stolen user. Some conclusions from the platform side are crucial, such as the fact that the coin was withdrawn from the Binance App on the victim's iPhone device. These conclusions were later validated through some other techniques.
If the stolen user has unclear thinking, is not calm, causes a scene, and has a strong subjective consciousness, it may be difficult to come up with the truth, even if the truth is right in front of them, they will not believe it.
Also, not everyone has the truth, and many cases of theft have no truth... There are too many reasons, and there is a chance to unfold them again.
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