Hello everyone! I got scammed during a P2P deal. I bought crypto with fiat from my bank card via an exchange service, but I provided the recipient's (scammer's) wallet as the destination address.
As soon as the exchange successfully processed the transactions and the funds hit the address, the scammer disappeared. I have no complaints against the exchange platform — the transactions are confirmed on the blockchain. I don't fall for "recovery service" scams. I'm trying to find the actual final destination of the funds to update my official report to the Cyberpolice of Ukraine.
**TxIDs (transfers from the exchange to the scammer):** 0xa72d36b40affa2c81cf4f76eaa520fab68aaa59eedeb13c1072f9259855ba868 0xb927084eced02fae5189756430df9565ce2c99d483184ea8e568fc1255b5db66 0xabae6d2c419b425405ccd78e397a8b23523057db4f145bc90bb8a6fa1d18d403 0x317bec1816b13b4f905ce9df056ba29d7e7310eeb09bb5429adb576fae85a9ec 0xc8cc5680509ca86dee19424e2f185d57e7b6cfc208f01cbe6a19a45a475edf9e 0x96346152a41b36bf1d596d44fff0820ed64925d56bc0cd659442ad38bb824e09
**Scammer's address (destination wallet):** `0x146D5B0b24D3d71Ea2edfb46BB2ca3c4B033c0d0`
Could you please help me trace the further movement of funds from the wallet `0x146D5B0b24D3d71Ea2edfb46BB2ca3c4B033c0d0` via BscScan? Did they end up on a hot wallet of any known CEX (Binance, Bybit, etc.), or were they sent to a mixer / DEXs?
I will supplement my police report with the specific recipient exchange (if we find it). What are my overall chances? Any advice?
Thanks in advance for your help!