Continued with the above:
After a hacker launders money through CEX or DEX, unless the amount is too large, the funds will be transferred directly to the amount sent (this is the fastest). Therefore, you can only get out of similar amounts of funds based on the time period after your funds are transferred to the platform, which is likely to be the stolen funds after being washed.
If you have transferred funds by hackers before notifying the platform, the probability of funds recovering is very small.
Therefore, the most important thing to succeed in recovering funds is to be fast! quick! quick!
First, notify the platform that the funds were stolen, and attach the transfer hash of the stolen funds; then check whether it was transferred (the platform generally won’t tell you about this, the customer service will only ask you to report the case, and then ask the police to come to the platform to request funds to be frozen, etc.).
In addition, in mainland China, police can currently accept cases of crypto assets theft, and whether the case can be filed needs to be discussed by the police.
As long as the police are caught, they will help you communicate with the platform, ask the platform to assist in freezing the stolen funds, and even recovering the stolen funds.
#Asset Retrieval