Our fraud response team flagged a suspicious USDT ...

생성일: 2026년 7월 6일

답변에 사용된 모델 GPT-5.5 by Chat01

질문

Our fraud response team flagged a suspicious USDT transfer linked to an online scam operation.

The payment trail starts here:

d4500023a8114caaa640ab92bb8f73830a5303ccdfc4e9b0cf862bdae7ae336b
The money didn't just vanish — it was layered through a series of wallets before disappearing into the shadows. But every hop leaves a trace.

Trace the laundering chain, find where the money stops being attributable, and answer:

What is the transaction hash of the last traceable hop?
What date did it occur? (MM/DD/YYYY)
What is the name of the sanctioned entity at the heart of this operation? Flag format: LYKNCTF{tx_hash:MM/DD/YYYY:ENTITY} Examble :LYKNCTF{a1b2c3...f64:01/15/2025:BINANCE}

사고

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사고

Thought for 1m 35s

답변

LYKNCTF{dbb9ba575ed6490c302051d71356001e0e5a58f15744a850b52dd20d1ae7d9e7:01/13/2025:XINBI GUARANTEE}

The last traceable hop is the TRON USDT transfer on Jan 13, 2025, 19:08 UTC. (Blockchair) Xinbi Guarantee is the sanctioned scam-market entity tied to the operation. (wired.com)

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