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Author Topic: Unidentified TX on my ETH wallet address  (Read 337 times)
Jercyhora2 (OP)
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January 04, 2020, 01:14:14 AM
 #1

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
joniboini
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January 04, 2020, 05:01:17 AM
 #2

The TX shows that is was transferred on 17th December though, you sure it's the correct tx? Because you said 'recently'.

Either way looks like somebody might have access to your seed/private key. I suggest sweeping your address and move it to a new address. Use another device to create a new wallet, don't use the same phone as it's possible that your phone was hijacked (can't know this for sure if you don't add more details).

Btw, move this to Beginners & Help or Altcoins. This is not the proper board to discuss about this.

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January 04, 2020, 05:10:46 AM
 #3

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
IMtoken is a legit mobile wallet. I have used it since 2017 without any single issues.
There is a chance that your private key or Mnemonic phrase may have been compromised. One way or the other, you may have leaked your PK or Mnemonic phrase to someone. If i were you, i would abandon that wallet and create a new one.

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January 04, 2020, 08:00:08 AM
 #4

If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.

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Rodeo02
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January 04, 2020, 09:54:30 AM
 #5

You still have 0.018 ETH balance you should move all of your balance to new ETH address before the hacker send it again to thier address. Even its just small amount its still big help for you and you can use it as  gas use for every transaction.
semobo
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January 04, 2020, 10:00:18 AM
 #6

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Its an unauthorized transaction from your wallet which means someone got your private keys and moved funds to their wallet.

Possibility of trojans in your device better restore and complete wipe your device then install new wallet for future transactions.
Jercyhora2 (OP)
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January 04, 2020, 10:18:53 AM
 #7

If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.

I'm transferring it right now, I send small amount of eth so that I can transfer it to another wallet
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January 04, 2020, 10:25:02 AM
 #8

some time , if you are airdrop hunter.. you can missed paste your private key insteads of your ethereum wallet.
my eth got steal on 2017 when i accidently submit my ethereum private key to the airdrop form, i recommend you to change new ethereum wallet and backup all of your fund and token, sorry for your lost, ive lost 2 eth when eth price is 1k$ per eth,

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January 04, 2020, 11:29:05 AM
 #9

I don't want to know how small the amount is, since you aren't the one who send the ETH out then your wallet is breached, quickly move your ETH to another wallet with recovery seed like coinomi or trust wallet before it's too late

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January 04, 2020, 11:44:25 AM
 #10

You have to understand that without your knowledge any transaction happens maybe you're wallet is under danger as many people said about some one knows your wallet key information so it is safe to move your all tokens from that wallet quickly otherwise you will loose all your tokens.

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January 04, 2020, 12:21:51 PM
 #11

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Ideally, you should give up this wallet and create a new wallet to continue using. The private key has been leaked to the outside and someone else has accessed your wallet, If you still use this old wallet, certainly in the future your money will be stolen by hackers. Btw I checked the address for receiving ETH, it seems that the hacker hasn't moved it anywhere since December 17, this is really strange

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January 04, 2020, 12:24:58 PM
 #12

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

We're not safe once we've been clicking on unknown sites or phising websites. What's very important right now is that avoid turning on your mobile data or being online on your wifi connection. This ways, it may prevent certain access on your device because some hackers were using location tracker that could possibly intrude your security.
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January 04, 2020, 12:29:47 PM
 #13

I have been using Imtoken and have never encountered any issue with them but their Imtoken 2.0 do misbehave when sending out tokens. If you didn't authorize that transaction, just transfer your funds out and abandon the wallet.
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January 04, 2020, 02:19:33 PM
 #14

that means someone has a private key or whatever can access your wallet, you should create a new one and give up your eth.
I think you got hacked, or opened a phishing site.

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wxa7115
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January 08, 2020, 07:23:40 PM
 #15

If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.

I'm transferring it right now, I send small amount of eth so that I can transfer it to another wallet
If you have any other wallets in your device then you need to transfer those funds as well in the case not only your private key got compromised but the whole device, also make sure to transfer those coins to a different device in the case the one you have is infected and finally you need to do a factory reset of your device and make sure that if you download that wallet again you do it from the legitimate source and not from one created by scammers.

I am sorry for your loss but it is important to settle this as fast as possible in the case the hacker comes back for the rest of your coins.
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January 08, 2020, 07:46:37 PM
 #16

I use imtoken since I know crypto and imtoken, in my opinion, the safest cellphone wallet. I don't even have an incident like you, I'm sure if someone has a private key or knows your password.

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January 08, 2020, 07:54:20 PM
 #17

In my opinion the topic has to close.It is clear that a third party has access to Your coins.Therefore, even a small amount of Ethereum is desirable to transfer to another address.



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January 08, 2020, 11:03:03 PM
 #18

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.

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January 08, 2020, 11:27:45 PM
 #19

I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.
Lol there will always be the possibility for OP's wallet to be hijacked by scammer, so many phishing site these days. if someone can even send some amount of ether and that means if the wallet has also already owned by scammer.
I have experienced that in the past and it looks like we make something bad or we take a bad way by downloading or using suspicious site.
That's why we must be careful these days, it's really good to see OP is aware about that.

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January 08, 2020, 11:28:35 PM
 #20


in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.
The fact that imtoken facilitates its user to get their address' private key (yes you could import and export then private key in imtoken) could probably become the main reason why someone have the access to the address mentioned above and maybe he accidentally pasted it somewhere else or got his hardware infected with keylogger. best action is to use other address.

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