 Show Posts
|
|
Pages: [1]
|
Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.
That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount. Hold on, have you contacted the centralized exchange site? You can try to ask binance for this. KYC is mandatory to use binance. The hacker is obviously verifying their identity on binance. It's impossible to trace their location if you refer this as IP address or something else. As someone traced in the previous page if your funds gone to the centralized exchange sites. Im sure that the hacker used deposit address that is also linked to the hacker's identity. Is it possible following: to find out by the IP address of criminal the ISP and afterwards an identity of criminal in that respective ISP? |
|
|
|
So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing
It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening. Here: "they made a mistake of having the self-custodial wallet being connected to a centralized exchange" - which wallet exactly do you mean and is it connected to Binance? |
|
|
|
So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing
It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening. This is very useful information! |
|
|
|
Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.
That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount. Hold on, have you contacted the centralized exchange site? You can try to ask binance for this. KYC is mandatory to use binance. The hacker is obviously verifying their identity on binance. It's impossible to trace their location if you refer this as IP address or something else. As someone traced in the previous page if your funds gone to the centralized exchange sites. Im sure that the hacker used deposit address that is also linked to the hacker's identity. Yes, that is a good information and I do what needs to be done for the parts I know - just do not want to disclose details. I am trying now to track further movements of the funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 and I need help here. |
|
|
|
Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.
That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount. |
|
|
|
Tracking Report Updated. https://www.breadcrumbs.app/reports/11165Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.  You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in. Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address. How did you lose the funds private key leak? Malware? Interaction with some shitcoin contracts? Hacker address is in the center showing incoming transaction and outgoing transactions. They moved USDT to Binance and others listed.  Feel free to update the report it's public with more information. This is great! Could anybody share an expertise how to find the next blocks after the MEV Bot: 0xfbeedcfe378866dab6abbafd8b2986f5c1768737? After this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 I have created a trace in the MetaSleuth. Thank you! |
|
|
|
If you had lost bitcoin, then I'd tell you to lower your expectations, since malware mostly send it to self-custodial hacker's wallet, but if it's Tether, then I'd argue that you can pursue it, since depositing USDT anywhere reputable requires KYC (always, IIRC?).
I don't know KYC is always required for depositing UDST but Tether has their full rights to seize USDT in any address with their smart contract. PSA: Most Stablecoins Can Be Frozen, Even in Your Own WalletsStable coins and blacklistsVictims need to contact Tether and provide enough convincing evidence to Tether, to seize it in hands of hackers. How to get that money back, I don't know but maybe it will require more complicated steps with engagement of government. These addresses can be added to Tether banned addresses with 1500 banned ones now. https://duneanalytics.com/phabc/usdt---banned-addressesTether can not help much here , they're saying: "The referenced addresses where the funds were transferred to do not belong to Tether and are not controlled by Tether. We are not in a position to determine the validity of these transfers. Please know we are not legally entitled to intervene on a wallet which is not under our control without its owner's permission or without a legal law enforcement request." |
|
|
|
Could somebody, please, help to track where the USDT are now in which exchange wallet or non-custodial wallet?
See here https://platform.arkhamintelligence.com/explorer/address/0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9It is the address that received money from your address. That wallet was created and started to use with that address 2 months ago but there are some very big valued transactions. I don't see any label of centralized exchange name so it is possibly a non custodial wallet. One more thing to think it is a non custodial wallet is most of transactions are on Ethereum and Binance Smart Chain. Does for the recovery process not matter in which wallet the funds are currently in: custodial or non-custodial wallet? |
|
|
|
I appreciate the responses from everyone who is trying to help. |
|
|
|
The only way for you to report the address is if it's on an exchange wallet but if its beign moved already to a noncustodial wallet the consider your coins gone just as it's has been mentioned in the comment .
It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post.
Just seeing this ... Locate the network and you can track it using the network used for making the transaction If he tracks it successfully, what happens next. Since it is USDT, then it means that it is most likely going to be sent to an exchange wallet. Right? Therefore, it can still be reported to the exchange authorities if this be the case who will then assist with the process of recovery. However, I still think that the argument stands that assuming it was sent to a non-custodial wallets, those that support USDT (Tether), like the Ledger Nano S/X, Trezor, Exodus, Atomic Wallet, then it cannot be recovered. Could somebody, please, help to track where the USDT are now in which exchange wallet or non-custodial wallet? |
|
|
|
If you could localize where my funds are now and if it is possible to recover them, I will share with you further details.
Is cryptocurrency (altcoin) or Bitcoin what you lost? You need to check block explorers of Bitcoin or altcoin blockchains, to see where your coins or tokens moved to. What is address your coin/ token moved too. It's hard to localize where the hackers located because only nodes can know IP addresses of senders. You can try to check with this one https://www.arkhamintelligence.com/ and see if the hacker address belongs to any centralized exchange. You can try to contact centralized exchanges for support to seize stolen fund if you can give exchanges evidence. It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post. |
|
|
|
|
Hello folks,
I need a help of people (highly skilled programmers and developers with an in-depth knowledge of how the crypto space operates) in order to find where my stolen cryptocurrency has gone.
If you could localize where my funds are now and if it is possible to recover them, I will share with you further details.
My wallet in the Truset Wallet platform was hacked and USDT stolen.
Please help!
Transaction Hash 0xc1243a2038ebbd761305055e63389623dfbece3b043e106ec834909b10f051f6
BlockNo 19780251
DateTime (UTC) 02.05.2024 05:07
From 0x947141153c8fB15255bEeB20686b3e2d6541F212
To 0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9
Value 27,270.565089
Token Tether USD (USDT)
|
|
|
|
|
