Ofc we’re talking about deposit addresses - not some magical method to track transactions inside an exchange’s hot or cold wallets:
example from the investigation
4. Bitget Wallet and Address 6:
| No. | Address | Amount (ICP) | Source | Time |
|---|---|---|---|---|
| 6 | q5cqr… | 10’018 | Bybit | 2025/03/17 07:59 am |
If you want to be super specific and change BITGET WALLET to DEPOSIT ADDRESS FOR ICP NETWORK TRANSFERS ON A USER'S BITGET ACCOUNT that’s your call. I’m not going to engage in excessive technical verbiage where things are self-explanatory. It might be worth doing it like a children’s book, but I don’t think the audience of this forum needs it.
PS:
I welcome any financial assistance (donations) for these endeavors, as unraveling a complex mess takes a significant amount of time and effort. What you see in the investigation is only the refined, processed information. I spent around 9 - 10 days on this investigation, even considering that I know how to search. By the second or third day, I already had a nearly complete picture of what they did and how they did it. The sheer amount of raw data collected across both investigations could easily fill a couple of CD-editions with bonus materials.
Could it have been better? Yes. Should it have been better? Depends on my erection and financial resources. Period.