Iris_chichi

So can I just keep refreshing to 55? Haha

If Li Xinye appears at the consensus Hong Kong @consensus_hk meeting to share with everyone, would everyone be interested? What topics related to the conference theme would everyone like to hear?

Can the lost cryptocurrency really not be recovered? The police are not indifferent; it's that you don't know how to report it.
Following the previous article, this time we switch to the victim's perspective to teach you how to submit evidence and report.
Directly bookmark:
【Evidence List】
(1) Basic identity and account evidence:
1. Victim's identification proof
2. Bank account information (for deposit / withdrawal)
3. Exchange account registration information (UID, linked phone number, email)
4. Platform real-name authentication screenshot

(2) Fund flow and on-chain evidence
For each transaction involved:
1. Transaction hash (TxID)
2. Wallet address (sending / receiving)
3. Transfer timestamp
4. Cryptocurrency and amount
5. Complete page screenshot of blockchain explorer (including URL)
6. Record of transfer failure / interception (if any)
7. Timestamp / notarization request to a third-party platform (such as evidence storage platforms)
8. If the wallet supports on-chain signatures, export the signature operation record to prove control rights.
Suggestion: Screenshot + Exported table + Browser link as a trio

(3) Platform and behavioral evidence
1. Investment platform page screenshot (profit promises, rule explanations)
2. Customer service chat records
3. Group chat, operation promise screenshots
4. Abnormal operation records (login logs, IP address records, unauthorized transfer records, unusually large transfer behaviors, etc. provided by the trading platform or wallet)

(4) Fund analysis and technical report
1. On-chain tracking path diagram
2. Multi-address clustering analysis explanation
3. Final fund flow judgment (exchange / mixer / cross-chain bridge)
4. Involved amount and cryptocurrency price calculation explanation (specifying the time point)

【Reporting Script】
"I have encountered a fraud incident using virtual currency as a tool. The involved funds were transferred from my bank account to the xx exchange account, converted to USDT, and then transferred to the on-chain address xx at xx time, which has now flowed to a certain overseas exchange address. The related addresses are still active, posing a risk of further transfer, requesting immediate freezing."

Proactively submit a "Freezing Proposal" containing: cryptocurrency, wallet address, current valuation
Possible related exchanges, urgency of freezing explanation.

Sometimes, law enforcement agencies may not be inactive, but rather lack directly operable materials.
The earlier the intervention, the more complete the evidence, and the more professional the expression, the higher the possibility of asset recovery.

《Former Guangxi Public Security Bureau Chief Exposes: A Certain Leader Profits from Law Enforcement in the National Virtual Currency Case, Annual Revenue Exceeds 10 Billion》
I can't find the original text of this news now, it was quickly taken down. The original was long and deep, with some convoluted defense arguments.
In simple terms, what happened is that the temporary management company took the money it was supposed to manage and misused it. The police officer who signed off on the case ended up in the defendant's seat, revealing more serious profit-driven motives.
Let me explain it as a story:
A group of companies providing technical services originally only “assisted in the case”: analyzing on-chain data, safeguarding involved assets, and handling exchanges, during which they temporarily managed 15,300,000 Tether coins.
They did not touch guns, did not wear uniforms, and did not appear in the news, yet held the real keys (private keys).
In this system, Tether coins do not enter the vault like cash, nor do they have property certificates like houses.
They are more like a bag of “temporarily stored gold,” entrusted to “the most knowledgeable people in technology” for safekeeping.
The problem began right here.

One day, one bag of “gold” went missing.

It wasn't stolen; it was “taken for circulation.”
Later on, it became an “investment failure.”
Later still, it turned into—“hard to track down.”
Did you think this was corruption?

Not entirely.
This is a system where everyone feels they “did nothing wrong”:
Some say: This is a service fee;
Some say: This is risk hedging;
Some say: The price of coins fluctuated, no one could help it;
And others say: Anyway, it never entered personal accounts.
Until one day, the on-chain data didn't match up.
More dramatically, the ones really standing in the defendant's seat were not “the most knowledgeable about coins,” but the person who signed the documents in the process but had never touched a private key.

He wanted to explain the system loopholes but was accused of “abusing power”;
He wanted to report upwards but found that the rules of the game had long been set;
In the end, he could only say one sentence in court:
“If you really want to get to the bottom of this, don’t just focus on me.”
Once this sentence was spoken, the atmosphere changed.

Because everyone knew:
This is not a one-person problem,
This is a monster woven from power, technology, and gray incentive structures.
And virtual currency is merely its most suitable disguise.

Is everyone in Web3 running away? The harsh truth about job searching in a bear market has been exposed!
Tonight at 20:00, Iris will chat with you in the live stream, welcome to join the conversation.

End of this precious journey and witness our new CO-CEO’s first day!!!!!
#BinanceBlockchainWeek

As a lawyer entering Binance Square, and after gaining some small fame in web3, the most frequent private messages and comments I receive are: 'I want to enter the entrepreneurial circle completely safely, with zero risk to make big money, please tell me how to be compliant.'

Every time I hear this, I can't help but laugh and cry. A doctor can treat illnesses but cannot prevent you from ever getting sick, and the same goes for lawyers. We can only remind you as much as possible beforehand; if we warn you too much, we may be accused of selling anxiety.

Not to mention web3, is there any entrepreneurial venture that can guarantee zero risk? If you're not willing to take any risks, you can’t expect to be fed by others while standing there, and this often leads to a likely outcome: small capital being scammed by unscrupulous friends into debt.

What a lawyer can do is remind you as much as possible, informing you of the risks, and then you decide whether to proceed. After all, those who succeed are always bold and meticulous, understanding risks and selectively taking them on.

In fact, Iris took a serious look at everyone's comments during the last live broadcast with Li Xinye. This time, instead of discussing the main topic of Web3 law and compliance, let's talk about some views on relationships between the sexes.

Hello everyone, I am the host Iris Xiaolu. Tonight (October 29) at 9:30pm (UTC+8), I will be live streaming at Binance Square to discuss how retail investors can safely withdraw funds~
#出金 #律师 #直播