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Author Topic: IOTA tokens stolen from Ledger Nano S + Trinity wallet  (Read 134 times)
hostm (OP)
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April 05, 2019, 07:29:13 PM
 #1

I had 834.5 Miota in the Trinity wallet with Ledger Nano S. It was not possible to transfer money from the trinity wallet using Ledger Nano S. The message in the trinity wallet was to ask IOTA developers on Discord. After I satarted to talk to the IOTA developers about my problem funds started to disapper from the wallet. Here is the address:

https://thetangle.org/address/AVJUUEYUOTTJRYVAJMUCTZI9HHVPSXDAYKLVKZZWUDREHPXCR9IWFYVRQVU9VLIHTYYIONYVACTN99VYC

There were 4 transfers for 141.36 Mi . Here is the transactions when the funds was stolen:

April 5, 2019 20:28:07 - 1 hour and 56 minutes ago-141.36 Mi
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
P9XLDYLWAABFEWZVOSYGKKUJM9WMHLRQYOCNMBKCHOQJSJDELQTAIFZARIEOFSRBKDEIBWJRNQMEZ99 99 Confirmed

April 5, 2019 20:26:47 - 1 hour and 58 minutes ago0 i
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
LGONQK9NZOZLLNOFY9EF9NZYDYD9OEOOWESBJHGFWCSSIJZWNHLQDBGHDTUUWD9GTGCCOGHIYJLH999 99 Confirmed

April 5, 2019 20:22:18 - 2 hours and 2 minutes ago-141.36 Mi
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
DUUAVDPGUMWMSWHSXIKFZBRPSXJPIHIGUYNPIDYNKUZYPRFTX9NUDOGAMLG9OBBCBHMBWQGASIYA999 99 Confirmed

April 5, 2019 20:22:07 - 2 hours and 2 minutes ago0 i
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
CLZZVHKZQD9ZNTHEPUSZJJDXIXITTQZZ9W9YURVYWMSGWBPODDLX9XRFWQTCVLIKDIKFMSQJZQHL999 99 Confirmed

April 5, 2019 20:12:45 - 2 hours and 12 minutes ago-141.36 Mi
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
FBPUFDEWZICMOF9LHGYU9TKGIOEZZL9DFYPPWGASHTTSGWNESGLMKXHOYCFJSDBZTERNWX9ZKXVUA99 99 Confirmed

April 5, 2019 20:12:36 - 2 hours and 12 minutes ago0 i
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
KEPZBATVDARXZKPRX9IAZXZMEUZKKBLSMUTRDMR99PKXZJJLJWNFIYKFWZHYQKJYAHELRZKROMHWZ99 99 Confirmed

April 5, 2019 19:19:55 - 3 hours and 5 minutes ago-141.36 Mi
ICC9BPBWHGGXGXVRZ9XKSUAOHJCGTQDVVAECKTUZPJFUBVRKDJKRCFIUU9IXZKLISTBLJDNDAYFYYLT AX
GAUUVHTWEWVJQXW9OKKLADCTDCJA9UAOUPOPZWUIUHHCTFIMVORSLEKHMJKYRP9ONR9JRUGKHEOTZ99 99 Confirmed

It is not safe to keep IOTA on the trinity wallet with Ledger Nano S.
Adriano2010
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April 05, 2019, 07:35:59 PM
 #2

Strange, are you sure your ledger nano s passphrase was stored safe and no one has access to it? Are you sure when you create the wallet on Trinity you use the ledger nano S device?
hostm (OP)
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April 05, 2019, 08:06:13 PM
 #3

In the support they said that someone reattached my old transactions to other wallets because I "reused" the address. It's better to stay away from IOTA. There is no other criptocurrency which is possible to steal from Ledger Nano S.
hostm (OP)
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April 05, 2019, 11:41:50 PM
 #4

This is a security hole because all transactions should be confirmed by ledger nano s, but it's not the case with IOTA, TOP 15 cryptocurrency with almost 1 billion $ market cap.
shaheer001
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April 06, 2019, 02:23:29 AM
 #5

I think this is not the IOTA side problem it is your own any mistake that you have shared your wallet with friends or may be some one(your close friend) stolen it so always kept it in your own custody.

hostm (OP)
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April 06, 2019, 04:32:27 PM
 #6

I think this is not the IOTA side problem it is your own any mistake that you have shared your wallet with friends or may be some one(your close friend) stolen it so always kept it in your own custody.

No, the matter was my funds were locked in the reused address in the trinity wallet. There was a message to ask about this problem in the discord group. In the group after I shared my problem I was immediately asked to publish the address that they would see what was the problem with it - I tell again - it was official group. After I shared the address in the discord group funds (~ 250) disappeared and they started to tell my it was my fault. But their intent was that I lose my funds . Otherwise they would not ask me to share the address. They just mocked and laughed at me. From now on I will use every possibility to warn people to stay away from IOTA.
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