web3 : ZachXBT Plans to Restrict Help Requests from Users in Certain Countries
CoinPedia
3h ago
Ai Focus
ZachXBT claims to be launching a new crypto scam assistance website, and may restrict access for users in countries such as the UK, India, and Canada, due to its belief that law enforcement agencies in these regions are not responding adequately to evidence on the blockchain.
Helpful
No.Help

链上调查员 ZachXBT 表示,正筹备一个新的加密诈骗求助网站,未来会更有选择地处理受害者请求。按其说法,英国、印度、加拿大、尼日利亚,以及摩洛哥、阿尔及利亚和孟加拉国的用户,可能在新系统中受到限制。

新网站将筛选求助请求

ZachXBT 在 Telegram 发文称,新网站不会像过去那样接收所有案件,而是优先处理那些当地执法部门更愿意回应、也更可能依据链上证据采取行动的地区。

他把这一决定归因于自己过去处理盗币案件的经验。按他的说法,一些地区的执法机构即使收到较完整的线索,也未能及时协助受害者追索资金。

点名加拿大和印度

在他的表述中,加拿大受到的批评最重。他称,自己曾向相关部门提供较详细的嫌疑人信息,但受害者仍未得到足够帮助;他还把多伦多称作诈骗活动的高发地之一。

对于印度,他提到几类经历,包括执法人员就冻结资金问题向其寻求协助,以及个别案件中出现与 Lazarus Group 相关资金解冻尝试的邮箱线索。他还声称,印度方面曾把一个钓鱼网站误认成正规平台,并据此逮捕交易所创始人。

社区看法出现分歧

除加拿大和印度外,ZachXBT 还把英国、尼日利亚列入体验较差的司法辖区名单。对于摩洛哥和阿尔及利亚,他的措辞更为激烈,直接批评当地政府处理相关问题的能力。

不过,文中这些说法均来自 ZachXBT 个人陈述,主要基于其自称参与案件时的经历,并非针对相关国家整体执法体系的独立调查结论。

这项计划发布后,支持者认为,调查人员应把时间投入到更可能获得执法配合的案件中,以提高追回资金的效率。也有反对声音指出,若按国别或地区限制求助入口,可能会让部分受害者因为所在地而失去获得协助的机会。

Tip
$0
Like
0
Save
0
Views 28
HQYC reminds readers to view blockchain rationally, stay aware of risks, and beware of virtual token issuance and speculation. All content on this site represents market information or related viewpoints only and does not constitute any form of investment advice. If you find sensitive content, please click“Report”,and we will handle it promptly。
Submit
Comment 0
Hot
Latest
No comments yet. Be the first!
Related
web3: New features for XRP Ledger are now open for voting, or the management of RLUSD release is being enhanced.
The permission delegation function of XRP Ledger has entered the voting phase, and Ripple believes that this will enhance the issuance and risk management capabilities of compliant and stable coins such as RLUSD.
U.Today
·2026-08-23 06:32:01
20
web3: Trump disclosed over a thousand securities transactions in June
Trump's latest financial disclosure shows that he completed over 1,000 securities transactions in June, covering targets such as Berkshire, Visa, MasterCard, Meta, and Coinbase.
Fortune
·2026-08-23 06:22:39
21
web3: BitMart shifts to a reorganization plan, but users still inquire about withdrawal arrangements
BitMart plans to replace a complete shutdown with reorganization, but the time for restoring withdrawals and the arrangements for users' assets are still not clear.
CoinPedia
·2026-08-23 04:51:43
30
OpenAI Calls on California to Strengthen AI Security Legislation
OpenAI calls on California to revise the AI security legislation, SB 53, requesting an expansion of the monitoring scope for cutting-edge models and enhanced network security protection.
TechCrunch
·2026-08-23 00:41:06
40
Research indicates that cutting-edge AI laboratories still lack contingency plans for out-of-control situations
Research indicates that several leading AI laboratories have not yet made public their contingency plans for dealing with model failures, and regulatory authorities have also begun to promote requirements for related disclosures.
TechCrunch
·2026-08-23 00:21:23
41
View More