MEW wallet anomaly?

[Mux@]

How could that be? Please look at the transactions in this wallet:
https://etherscan.io/address/0xbb40ac9a8710b3d90c57a51fcb9d4872d0f85f9f
Purse enlisted 0.05 ETH, and then from the wallet was listed on the conclusion 0.2 ETH. How could this happen? Or am I missing something?
Look at this wallet: https://etherscan.io/address/0x4d11558ad878a31c2ae9443fe86866f69482dcd1
I cannot believe it!

[feryjhie]

How could that be? Please look at the transactions in this wallet:
https://etherscan.io/address/0xbb40ac9a8710b3d90c57a51fcb9d4872d0f85f9f
Purse enlisted 0.05 ETH, and then from the wallet was listed on the conclusion 0.2 ETH. How could this happen? Or am I missing something?
Look at this wallet: https://etherscan.io/address/0x4d11558ad878a31c2ae9443fe86866f69482dcd1
I cannot believe it!

what do you mean? can you explain what you are talking about?
i just look at the transaction from that address and i see this smart contract 0xa315bd2e3227c2ab71f1350644b01757eaff9cb4
then i found the website from a telegram that linked to that address
website: https://cryptohands.org
telegram: https://t.me/cryptohands

based on the website that we can earn 10k ETH in a year, and it looks like an MLM website that i never touch again

[Mux@]

what do you mean? can you explain what you are talking about?
i just look at the transaction from that address and i see this smart contract 0xa315bd2e3227c2ab71f1350644b01757eaff9cb4
then i found the website from a telegram that linked to that address
website: https://cryptohands.org
telegram: https://t.me/cryptohands
based on the website that we can earn 10k ETH in a year, and it looks like an MLM website that i never touch again

Yes, I also saw what You wrote about! But my question has not been solved yet!
I do not understand how the ETH amount can be withdrawn from the wallet more than crediting to the same wallet?

[livingfree]

I do not understand how the ETH amount can be withdrawn from the wallet more than crediting to the same wallet?

Yeah, I'm also confused after looking at the transaction.

The first transaction received 0.0618 ETH and for 2nd and 3rd transactions, the outgoing amount were

• 0.05 ETH
• 0.15 ETH

Means to say that the balance should be around 0.2 ETH. I'm not an specialist with ethereum and somebody can explain this who's been knowledgeable with ethereum network, we just have to wait.

[Mux@]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

[livingfree]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

What the heck, what's with these addresses that you have found?

A lot of incoming transactions and all at the same amount of 0.05 ETH. While the balance should be the total sum of those transactions but the appearing balance is zero.

I'm totally confuse on how is this possible, maybe sort of bug from the ethereum network?

[feryjhie]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

What the heck, what's with these addresses that you have found?

A lot of incoming transactions and all at the same amount of 0.05 ETH. While the balance should be the total sum of those transactions but the appearing balance is zero.

I'm totally confuse on how is this possible, maybe sort of bug from the ethereum network?

i don't find any strange thing there, as i know that this address 0xA315bD2e3227C2ab71f1350644B01757EAFf9cb4  is a smart contract
so it contains a code which automatically executed with an internal address example of this transaction https://etherscan.io/tx/0xd3df38d201a94805d3cd90423673577a1bcff12e61bc721a5470fd58294b5db5
the address received 0.05 ETH but by using a smart contract the 0.05 ETH sent to another address using internal tx

[rijaljun]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

What the heck, what's with these addresses that you have found?

A lot of incoming transactions and all at the same amount of 0.05 ETH. While the balance should be the total sum of those transactions but the appearing balance is zero.

I'm totally confuse on how is this possible, maybe sort of bug from the ethereum network?

i don't find any strange thing there, as i know that this address 0xA315bD2e3227C2ab71f1350644B01757EAFf9cb4  is a smart contract
so it contains a code which automatically executed with an internal address example of this transaction https://etherscan.io/tx/0xd3df38d201a94805d3cd90423673577a1bcff12e61bc721a5470fd58294b5db5
the address received 0.05 ETH but by using a smart contract the 0.05 ETH sent to another address using internal tx

It's not a bug and not a strange thing for sure, that's how ethereum smart-contract works (as normally happens) just like for project's tokensale. So that the receiver address (the wallet to collect the funds from sender) will be 0x8246d2bfe4a26d0837286e64dac937c26957f735

[SlimShadyMmp]

Maybe try another ETH Explorer and make report or probably is the smart contract interactions thats causing all these issues but basically there must be something going on there to justify these kind of thing

[khiholangkang]

How could that be? Please look at the transactions in this wallet:
https://etherscan.io/address/0xbb40ac9a8710b3d90c57a51fcb9d4872d0f85f9f
Purse enlisted 0.05 ETH, and then from the wallet was listed on the conclusion 0.2 ETH. How could this happen? Or am I missing something?
Look at this wallet: https://etherscan.io/address/0x4d11558ad878a31c2ae9443fe86866f69482dcd1
I cannot believe it!

that's normal bro, you can see in the internal transaction there are several ETH transactions coming into that address
Internal transactions do not look like ordinary transactions

[Mux@]

It's not a bug and not a strange thing for sure, that's how ethereum smart-contract works (as normally happens) just like for project's tokensale. So that the receiver address (the wallet to collect the funds from sender) will be 0x8246d2bfe4a26d0837286e64dac937c26957f735

Now I begin to understand that the owners of this smart contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) that governs the transaction, is likely to deceive investors site https://cryptohands.org. All funds received from investors to a smart contract are accumulated in the account of the scammers that control the address: https://etherscan.io/address/0x8246d2bfe4a26d0837286e64dac937c26957f735.
Do I understand correctly?

[TopTort777]

Once I had received small amount of eth from unknows address. At first I didnt pay much attention to it and was happy for free money. But then in a week everything from my wallet was stolen. That free eth was just a money for transactions...

[Mpamaegbu]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

It's about time you dudes moved away from MEW to wallets like Imtoken, Trust or Coinomi. Despite MEW's stress with keystones and mnemonic passwords and all that, the security of the wallet is still appalling. Download the above listed ERC wallets from Android playstore and enjoy peace of mind while using them.

[eagle10]

How could that be? Please look at the transactions in this wallet:
https://etherscan.io/address/0xbb40ac9a8710b3d90c57a51fcb9d4872d0f85f9f
Purse enlisted 0.05 ETH, and then from the wallet was listed on the conclusion 0.2 ETH. How could this happen? Or am I missing something?
Look at this wallet: https://etherscan.io/address/0x4d11558ad878a31c2ae9443fe86866f69482dcd1
I cannot believe it!

There is no anomaly in MEW wallet only transactions you think there is but in fact it is traced to the source where anomalies started. If you are a long time user of MEW wallet you won't believe all the sayings without investigating first.

[livingfree]

Many of the addresses of the wallets, which interacted with the contract (https://etherscan.io/address/0xa315bd2e3227c2ab71f1350644b01757eaff9cb4) have this abnormality! It's been going on for days! Something very strange is happening here!

What the heck, what's with these addresses that you have found?

A lot of incoming transactions and all at the same amount of 0.05 ETH. While the balance should be the total sum of those transactions but the appearing balance is zero.

I'm totally confuse on how is this possible, maybe sort of bug from the ethereum network?

i don't find any strange thing there, as i know that this address 0xA315bD2e3227C2ab71f1350644B01757EAFf9cb4  is a smart contract
so it contains a code which automatically executed with an internal address example of this transaction https://etherscan.io/tx/0xd3df38d201a94805d3cd90423673577a1bcff12e61bc721a5470fd58294b5db5
the address received 0.05 ETH but by using a smart contract the 0.05 ETH sent to another address using internal tx

It's not a bug and not a strange thing for sure, that's how ethereum smart-contract works (as normally happens) just like for project's tokensale. So that the receiver address (the wallet to collect the funds from sender) will be 0x8246d2bfe4a26d0837286e64dac937c26957f735

Alright, technically speaking this is a normal transaction so I think OP and I has found the answer for this sort of confusing transactions. Thanks for the explanation so this is part of the smart contract.

Once I had received small amount of eth from unknows address. At first I didnt pay much attention to it and was happy for free money. But then in a week everything from my wallet was stolen. That free eth was just a money for transactions...

Are you sure about this scenario? AFAIK tokens are being sent to different wallet addresses to gain exposure from the community and it is part of their marketing but having said that you lost your  entire balance just because of that, haven't you think sort of negligence on your part?

[rijaljun]

Once I had received small amount of eth from unknows address. At first I didnt pay much attention to it and was happy for free money. But then in a week everything from my wallet was stolen. That free eth was just a money for transactions...

That is absolutely normal and nothing wrong with it. I do believe that someone has known your private keys and send that small amount of ethereum to your address in order to be able to move your token balance from your wallet. You better to create a new wallet as soon as possible to avoid it and make sure to save your private keys on your safest place.