https://d4ha8vebfr.feishu.cn/space/api/box/stream/download/asynccode/?code=NzUxOTEwNjVmNTIxZWM4MDg0NmU2ZmFkZDcxZTY5M2ZfM3VEczdOU2hKWnhyczdrT2tkekJJdHhZMkVXS1IxRzVfVG9rZW46RTBmN2JKaFFqb2k1Y1Z4aW4xeWNiZE1Lbm9NXzE3MTE1MDU0NTc6MTcxMTUwOTA1N19WNA
User Demands:
- Freeze assets 2. Change address
This kind of event has 2 possibilities:
- The individual operates it
- Hacker steals it and then operates it
To-do list:
- Transfer a sum from this address to our specified address (proving this person indeed has the private key)
- Freeze user assets, prohibit unstake/m-token mint: https://docs.google.com/spreadsheets/d/1ig8gwG89PN2sa-ZovBOOeDN9Hivs8_pYfDnoFniVbno/edit#gid=0, suggest putting it on notion (customer service issues are uniformly collected)
- Self-prove it's the individual
- The history of this address, there are transfers from other addresses, especially exchanges. (Transfers before March, from 2 years ago to before March are the best, can be multi-link, ultimately pointing to an institution that can verify KYC)
- Open the exchange website to screen record, verify KYC (If there is no transfer from the exchange, request another transfer record from an institution with KYC)
- If the user cannot verify KYC, we cannot determine if this person is the individual.