Is it possible to trace a transaction (from bscscan sent to a hot wallet) back to the bnb wallet?

API Spot/Margin API
1

So basically I want to try and trace a transaction from bscscan to the BNB wallet of a scammer. Normally there is a cross chain package hash when you look at the transaction details on bscscan. But this transaction is from a trustwallet/metamask to a binance hot wallet. I might be looking into the wrong direction but i was planning to filter all transactions by date and bnb amount on the binance chain and look for a matching transaction.

Would this work? Or is this impossible because it was sent to a hot wallet?

2

This is out of topic of this forum, please try at:
BC and BSC Forum: https://community.binance.org/category/21/en-developer-discussion
BC and BSC Telegram: https://t.me/BinanceDEXchange
BC and BSC (Developer) Telegram: https://t.me/joinchat/IuVfSlYWC5seijz6a0Bjww

1 Like
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Thank you, i will try it over there.

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hey, did you get the answer. I had the same doubt. Tell me if you got to know how to do it. Thanks