Safepal과 Paylot? 바이낸스의 브로커?

in hive-101145 •  3 years ago 

저의 이더지갑 탈취범들의 확인된 바이낸스, 코인베이스 등의 지갑들을 모두 동결시켜놨고 신원도 모두 파악해놨는데요,

그러니 이번엔 safepal.io 와 paylot.co 라는 써드파티를 이용해 바이낸스를 이용하고 있습니다.

그래서 바이낸스에서는 safepal 과 paylot 을 통해 인출되는 자금은 직접 추적이 불가능하다고 하는데요,

이러한 일명 '바이낸스 브로커'들은 어떤 방식으로 사용되는지, 혹시 사용해보신 분 있을까요?

이들 업체과 경찰 통해 협조를 구하고는 있는데, 큰 회사들은 아닌지라 반응이 빠르진 않네요...

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Safepal 초기 이벤트 때문에 사용해 보신 분 많아요. 물론 저도 사용 해 봤는데...

작동 방법은 Safepal 앱이 바이낸스 로그인 계정으로 사용 됩니다.

앱을 설치하고 앱에서 계정을 만들어 바이낸스 연동 시키면 일종의 DEX 모양으로 사용이 가능해요.

초기에 텔레그램 Safepal 관리자 마크 단 넘에게 앱 키가 털린 후 바로 지워버려서 최근은 어떻게 바뀌었는지는 모르겠지만요.

앗 이미 써주셨네요. 이게 애매한 탈중앙지갑이라 safepal은 잡기 힘들듯.

그럼 앱에서 계정 만들때 개인 정보가 들어가나요? 있다면 그 개인정보랑 ip 이용해 추적 가능하긴 할거 같은데... ㅠ

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