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✍️