Listen To Your Voice

If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.

For example:

1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.

2. He may be a passerby, and the real scammer transferred the funds to him.

3. And so on.

Please feel free to leave your thoughts, thanks✍️