Hi @hitbtc @HitBTC_Support, I am reporting a high-value transfer of 42,395 USDT that has been moved into a HitBTC-controlled wallet.
The funds were accidentally sent to an incorrect address and subsequently moved through a chain to avoid detection, eventually landing at this HitBTC deposit address:
0xe647B0db71985b26a1562Be585bf270EA4023b10
Flow of Funds from : 0x6b5b2839adf827f947019bca5d9e9157fc30f9d6
Initial Error: Sent to 0x7eeBABD93Eb00d53b8f5ebfBeB115d60831c9145
Intermediate Jump: Moved to 0xF602DD8B1447530AAED3a623882Aa98A2CC25Ec7
Final Destination: HitBTC Address 0xe647B0db71985b26a1562Be585bf270EA4023b10
I have full documentation, including screen recordings of the transaction, audio proof, and the original TXIDs. Please freeze the associated account immediately to prevent further movement of these funds.
Please DM me so I can provide the official Ticket ID and all supporting evidence.
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