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Dongda’s “hat uncle” is making moves again, and someone else has been sentenced again.
Pay attention: overseas gambling websites, transferring funds—this is illegal! The “hat uncle” tracked the wallet through Teda Company, and also looked up the transaction details via exchanges.
Conclusion: legitimate trading proceeds are not within the jurisdiction. This involves money-laundering crimes, including illegal income (where “illegal” is determined by Dongda, or deemed illegal by the relevant country). If you use a wallet, Teda Company will provide evidence; if you use a wallet, the wallet company will provide evidence; if you use an exchange, the exchange will provide transaction records.
After seeing so many updates of this kind, this time it is a public notice of the query path. Although it mentions that a lack of audits makes it impossible to determine the exact amount, once you have the exact u, you can roughly calculate it!