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Investigation at the HITBTC exchange. Blocking the withdrawal of funds in connection with the investigation of the transfer of XRP.


Denis777

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Hello!
 
Due to the theft of a large amount of funds on the Kucoin trading exchange. The HITBTC exchange blocks accounts with xrp transactions. Here's what the HITBTC exchange is asking for:
 
"Kindly reach out to the companies from which your recent deposits have originated and ask them to confirm that they, on their side, have no questions regarding the funds used to initiate transaction in question."
 
Do you have any claims for this transfer of funds in the amount of 3733 xrp? From my wallet to the HITBTC trading exchange.
Information on the transaction under investigation.

Or tell me where you can go to get some information about this situation.

Information on the transaction under investigation.

SpecificationPAYMENT

Tx hash:

21F0590EBE01EEAE16B096E64D464815C0F58E5434B6DBA1F573325F229A84BB

Date:Oct 11, 2020, 08:42:12 AM UTC

Source:rBeZHE8DNK3w8Gr9DQLitKRTk1NrWRpzSk

Destination:HitBTC (5) DT: 2774341193

Amount:

3,733 XRP

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