Check result
Serious risk indicators were identified
This assessment is based on the Case #001 materials. The TRON blockchain records a transfer of 2,500 USDT to the address given in the payment details in the correspondence with @cryptocity_ua. According to the complainant, and as reflected in the correspondence reviewed by the editorial team, the cash exchange was not completed and, at the documented stage, the refund had not been received. The owner or operator of the service has not been publicly established. This is a risk assessment, not a conclusion about anyone's intentions. Third-party assessments are not part of its basis.
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Evidence
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Evidence statuses
from statement to verified fact
The TRON / TRC20 network records a transfer of 2,500 USDT with TXID 4dfed39f331c3bb80a0fdac199724a53c285bffe2a5f78b12df487f000f6f577 to the address TTKMP4eWo9LuyrrmGL2mnujbDLjGcV2TS8.
Basis: TRON blockchain record, independently checked (Case #001)
The address TTKMP4eWo9LuyrrmGL2mnujbDLjGcV2TS8 appeared in the payment details in the correspondence with @cryptocity_ua.
Basis: Case #001 correspondence reviewed by the editorial team; ownership of the address not established
The Case #001 correspondence contains a discussion of the uncompleted exchange and the refund.
Basis: correspondence reviewed by the editorial team, not published
According to the complainant, the cash exchange was not completed and, at the documented stage, the refund had not been received.
Basis: the complainant's account; not independently verified
Who owns the address TTKMP4eWo9LuyrrmGL2mnujbDLjGcV2TS8.
Basis: ownership not established
Who owns and operates the service.
Basis: the owner / operator has not been publicly established
The resource is being reviewed in Case #001. The case materials are being prepared for publication.
@cryptocity_ua
Listed on the service website
Listed on crypto-city24.com — this does not confirm who controls the account
cryptocity24
Listed on the service website
Listed on crypto-city24.com — this does not confirm who controls the account
cryptocity24.ua@gmail.com
Listed on the service website
Listed on crypto-city24.com — this does not confirm who controls the account
crypto-city24.com
The Crypto-City24 website states that the service has operated since 2017.
crypto-city24.com
Crypto-City24's own website states that reviews are available on Scan-Bit and that the service ranks second. Independent verification of this claim is still pending.
Data under review
Information in these areas is going through editorial review and will appear here afterwards:
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crypto-city24.com
Service
High risk
User statement
Not verified by editorial review
Materials provided
Verified by editorial review
Official source
Technical fact
