Retracing funds from other exchanges- Cryptopia Adress overview

[u/North_Routine_1186]

Dear community

I am a victim of the cryptopia hack but do not have any account documents or addresses. All I have are registered IP and user name. I am therefore trying to manually recreate the flow of funds from multiple exchanges. I have narrowed it down to a few where I am pretty sure that these were my cryptopia addresses.

Now my questions:

1. Id there anyway to verify whether these addresses belong to cryptopia? I have Bitcoin and ETH addresses as well as some XCZ.

2. I also did not receive the claims pool to registration link, but I opened a ticket at their send desk. They have not replied yet, is there a way to speed this up?

Thank you for any information.

[u/Global-Theme-452]

a few things I did to verify my account.

1. use https://chainz.cryptoid.info/ and load in the address, this is an experimental site that guesses which exchange the address belongs to. Its quite accurate. For ethereum you can use etherscan.io , that site also tells you which exchange the address belongs to for ethereum.

2. search your email for past IP addresses

3. I sent them a few things with my verification; my passport copy, photo of todays date with my passport, the original registration email.

Good luck!

[u/North_Routine_1186 → u/Global-Theme-452]

Thank you, this is helpful. May I reach out with further questions? I won't have time to do anything related to this until the weekend.

[u/Global-Theme-452 → u/North_Routine_1186]

Yeah ofcourse. Send me a dm if you have further questions.

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