web3 : ZachXBT Plans to Restrict Users from Seven Regions from Submitting Requests for Help
Cryptonews
1h ago
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ZachXBT claims that in the future, it may refuse help requests from crypto victims from seven regions including Canada, the UK, and India. The relevant websites and rules have not yet been announced.
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链上调查员 ZachXBT 表示,未来可能自动拒绝部分地区加密受害者提交的求助请求。被点名的七个司法辖区包括加拿大、英国、印度、尼日利亚、摩洛哥、阿尔及利亚和孟加拉国。相关安排目前仍停留在个人表态阶段,尚未形成公开生效的正式规则。

七个地区被点名

报道显示,这一限制来自 ZachXBT 处理相关案件的个人经验,而非政府制裁、法院命令或立法要求。他称,这些地区的案件曾带来较差的处理体验,因此未来“很可能自动拒绝”来自这些地区的新求助请求。

不过,这并不意味着现阶段已经全面封禁上述地区用户。现有信息没有显示,他已停止处理此前提交的案件,也没有证据表明所有来自这七地的请求都已被拦截。

  • 涉及地区:加拿大、英国、印度、尼日利亚
  • 其余地区:摩洛哥、阿尔及利亚、孟加拉国

新网站拟加入地域限制

ZachXBT 还提到,正在筹备中的网站将限制部分地区用户访问某些加密支持服务。他将部分地区描述为“低质量地区”,但这一说法属于个人判断,目前没有公开的方法说明、数据依据或第三方评估支持。

截至报道发布时,外界仍无法确认该网站的具体地址、上线时间、收费方式、隐私政策和服务条款。是否会对大额盗窃、跨国案件或协同攻击设置例外,也没有明确说明。

这意味着,最终上线时是否会完整覆盖上述七个地区,仍存在变数。相关政策在网站正式运行前也可能调整。

受害者仍可通过官方渠道报案

报道提到,这类限制若实施,影响的是 ZachXBT 提供的私人协助渠道,而不是官方报案路径。加密受害者仍可联系当地警方、国家级反欺诈机构、中心化交易所、钱包服务商以及相关金融监管机构。

在资产流入中心化平台时,及时提交交易哈希、钱包地址和可疑沟通记录,通常更有助于后续追踪和账户限制。链上分析可以帮助识别资金流向,但是否冻结目标账户,通常仍取决于交易所、稳定币发行方或执法机构的配合。

补充信息:报道还提到,ZachXBT 近期曾参与追踪一起假冒 Ledger 应用盗币事件,相关案件造成逾 50 名受害者、损失约 950 万美元。这也反映出,在大额加密盗窃发生后,独立链上调查员往往会成为受害者首先接触的非官方协助渠道。

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