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Author Topic: problem with my ETH balance !  (Read 231 times)
mdzahed134
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January 06, 2023, 09:30:27 PM
 #21

I think your wallet is hacked, i faced problem as like that back in 2017. When i need to deposit eth for gas fee, but within few seconds it’s automatically transferred in another address before i move my tokens, i didn’t find any solution. Most provably your wallet is controlled by bot which is implemented by hacker otherwise how it’s possible to transfer within a few seconds.

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serjent05
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January 06, 2023, 11:28:25 PM
 #22

Seem like the wallet is not owned by you Grin

Why? because based on your explanation there has some "USDT" in the wallet and you tried to sent them. If the address is owned by you, most the time you connected to phishing site and the scammer will empty your wallet.

You find the wallet right on randomly internet with private key or seed ? the wallet has been set up by smart-contract, each time there has some transaction will automatically transfer to other wallet.

USDT in the wallet just the bait for people to send some ETH for the gass fee, is already old school scam method.

It is possible to have USDT in a wallet and don't have ETH.  It is also possible that the wallet is not his and is a victim of a scam where someone put their private key in public with some usdt in it and seep any ETH deposits when someone try to move the USDT. 

But I do not think @OP is a victim of that scheme since he is worried about someone sweeping all his tokens in that address.

I think your wallet is hacked, i faced problem as like that back in 2017. When i need to deposit eth for gas fee, but within few seconds it’s automatically transferred in another address before i move my tokens, i didn’t find any solution. Most provably your wallet is controlled by bot which is implemented by hacker otherwise how it’s possible to transfer within a few seconds.

Indeed this is what I am saying on my first reply in this thread.

You aren’t making sense just yet, what do you mean by immediately you transfer the Ethereum another person transfers it, do you mean when you transfer it another person immediately transfers that same Ethereum away from your trust wallet account?

Well I think it maybe from someone who you have ignorantly allowed access to you account. Rather than trying any further why not create another trust wallet and transfer the Usdt from the old trust wallet into it.

He can't do what you are suggesting him to do since  ETH meant for gas fee is emptied out a second after it is confirmed.

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cryptoaddictchie
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January 07, 2023, 08:44:41 AM
 #23

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!
Means someone compromise your account, cause that is not normal if theres a transaction you dont know either you create new wallet and transfer your funds. There is a chance also that spam bot scam your wallet so dont click any suspicious link.
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January 07, 2023, 09:00:42 AM
 #24

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you

Does this happen through your PC?If so do you have any other wallet beside Trust wallet that you have other type of cryptos there but compared to the Trust wallet you can operate normally?If you have such other wallet that operates normally it only means one thing that either you got some random seed in the internet or someone has compromised your Trust wallet,however it is most likely the first scenario you got the random seed in the internet because if the hacker had compromised Trust wallet and your PC he would probably be able to install a keylogger to your PC and get other seeds or passwords from it,even your credit card if you type it while you are infected.

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January 07, 2023, 10:05:53 AM
 #25

Seem like the wallet is not owned by you Grin

Why? because based on your explanation there has some "USDT" in the wallet and you tried to sent them. If the address is owned by you, most the time you connected to phishing site and the scammer will empty your wallet.

You find the wallet right on randomly internet with private key or seed ? the wallet has been set up by smart-contract, each time there has some transaction will automatically transfer to other wallet.

USDT in the wallet just the bait for people to send some ETH for the gass fee, is already old school scam method.

That's what I was thinking, it's definitely the wallet that's being spread on social media, and this is a pretty old form of scam for us, but it looks like the OP has caught the hacker's trap. If his wallet is hacked, all his USDT will be moved, unlike what he said.

OP, you should stay away from those wallets, they are scams, and you will have no way to get USDT in them. Don't be greedy when it's not yours, make your own money instead of expecting free stuff in this market.

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January 09, 2023, 05:26:20 PM
 #26

If someone very quickly transfers ETH, which in this case is used as a transaction fee, and this happened repeatedly, then the attacker has full ownership of the trust wallet and all the contents that are in it. It doesn’t even make sense for him to freeze USDT, because they cannot be transferred without ETH as a gas payment. You need to withdraw all the cryptocurrency from this wallet as quickly as possible and delete it. You also need to analyze how the wallet fell into the hands of an attacker. Sometimes hackers first crack the e-mail password, and through it they see all the saved passwords. Therefore, any passwords and private keys of wallets should not be stored on your device.

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January 09, 2023, 08:24:52 PM
 #27

Seem like the wallet is not owned by you Grin

Why? because based on your explanation there has some "USDT" in the wallet and you tried to sent them. If the address is owned by you, most the time you connected to phishing site and the scammer will empty your wallet.

You find the wallet right on randomly internet with private key or seed ? the wallet has been set up by smart-contract, each time there has some transaction will automatically transfer to other wallet.

USDT in the wallet just the bait for people to send some ETH for the gass fee, is already old school scam method.

That's what I was thinking, it's definitely the wallet that's being spread on social media, and this is a pretty old form of scam for us, but it looks like the OP has caught the hacker's trap. If his wallet is hacked, all his USDT will be moved, unlike what he said.

OP, you should stay away from those wallets, they are scams, and you will have no way to get USDT in them. Don't be greedy when it's not yours, make your own money instead of expecting free stuff in this market.
This is the most likely scenario, the OP seems to think oft that money as already his which is why he refers this way about this wallet, but it makes no sense for a hacker to not steal all the funds in a wallet and leave some coins there if this was indeed his wallet, so what it happens is that the OP saw some seed words and since they did in fact contain some money he wanted to get it for himself, not realizing this is a scam and that we have been aware of it on the forum for a very long time, and as such there is no way to beat the scammer on their own game and get to those coins before they do.
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January 09, 2023, 09:22:20 PM
 #28

This looks very strange to me and I've never in anyway experienced this kind of problem before. There might be something wrong somewhere and I am not sure that your wallet had been compromised. This looks like someone you know is doing this to you since the usdt is still intact.

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January 09, 2023, 10:38:13 PM
 #29

Your wallet has been hacked, there is no hope of repairing it and letting go of the balance in the wallet is the last thing without having to do anything else. because hackers will always monitor you when you will transact and they will send it faster than you,

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