Does anyone really dare to claim this 190wu? Most likely it has been turned over to the national treasury! one ⃣ What does Xiankopu mean by 'ownerless assets'—— It refers to assets that have been seized but no one claims them, their ownership cannot be confirmed, and no one can provide legal proof of origin. For example, when law enforcement agencies find a string of cold wallets, an exchange account, and mnemonic words on a USB drive, the suspect says it's not mine, I'm just keeping it safe; And then the original holder cannot be found (anonymous on the chain, without real name). These types of assets will be temporarily seized and declared unclaimed for six months before being handed over to the national treasury according to regulations. two ⃣ What proof must be provided to retrieve it? 1) Your identification document ID card, contact information, unrelated to the case, and having a legitimate source of identity are the most basic. 2) The key is this: proof of legal source of assets This part is the most difficult and usually requires providing—— ① The transaction record link should be able to explain: Which wallet did this 1.9 million USDT come from The wallet is yours → You have the private key/historical transactions It's best to have a more upstream link (such as your recharge records on the exchange) On chain verifiability=the hardest proof. ② Exchange transaction records/over-the-counter purchase records, common evidence: Binance OKX、 Recharging records, withdrawal records and purchase records of Huobi Off exchange OTC transfer screenshots, chat records, order numbers There needs to be a continuous funding source loop: bank → OTC → exchange → your wallet → this involved wallet ③ The private key/mnemonic proves control, and law enforcement usually requires you to do a signature verification to prove that you have control over the address. ④ Proof unrelated to the case (crucial) The public security is most afraid of assets coming from fraud, money laundering, gambling, stealing personal information, and illegal operations. So you need to prove that the source of the funds is legal, does not belong to criminal proceeds, and is not the proceeds of participating in the crime. three ⃣ Realistic difficulty: Why is it highly likely that no one will lead? To be honest, 99% of such announcements will not be claimed by anyone in the end. Most of those who do U business in China are afraid to provide upstream sources—— Either the upstream is gray production, one address for one address; Either it's all about running scores, water houses, and collecting and paying on behalf of others, the entire chain is filled with sensitive funds; Either the identity is very sensitive and unwilling to be exposed. For the vast majority of people who are related to this type of plate, claiming it is basically like falling into a trap.