吴说区块链
吴说区块链|8月 04, 2026 06:34
According to Wu Blockchain, Flash Rescue co-founder Darcy stated that in the $1.7 million asset theft case involving Gate users, the stolen funds were mixed with other funds and flowed into the exchange SuperEX. This has increased the difficulty of identifying fund ownership, freezing Tether, and conducting cross-border investigations. The investigation requires step-by-step tracing of on-chain addresses, exchange accounts, devices, and withdrawal destinations to pinpoint the actual controller. SuperEX is a crypto trading platform operated by Seychelles-registered company SUPERDAO INC. In June 2026, it was listed as an unregistered operator by South Korea's FIU for failing to complete VASP registration in the country and was reported to investigative authorities. https://(wublock123.com)/news/gate-1-7m-user-funds-theft-flowed-to-superex-recovery-difficult-65856
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