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Author Topic: Transferred ETH from Binance to Blockchain wallet through BSC accidently, funds  (Read 70 times)
aquatic_ (OP)
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August 09, 2021, 01:40:59 PM
 #1

Hey there, title says it all. I tried importing the wallet to a BSC compatible wallet, but it looks like the funds were transferred to something called OpenOcean a few hours ago, and I can't trace them. Please help me out, its 0.27 ETH. I'm lost and I really, really need help here.
TXID: https://bscscan.com/tx/0x97470dcb3b7e17661b29f6cc6c5b4cf100581038ccde882420c2983409dcefa1
Wallet ID:  0x0e0addb608111ba604ecc2583e532fadf3c9a117
Thanks in advance:)
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August 09, 2021, 03:20:53 PM
Last edit: August 09, 2021, 03:43:37 PM by Jawhead999
 #2

It mean you send ETH with BEP20 network to ETH ERC20 network on Blockchain wallet?

OpenOcean is a DEFI platform offering farms and trading, so it's looks like someone already know the private key of the Blockchain wallet so he send to OpenOcean to make it more complicated to trace. Even though you can trace, it's useless since you can't recover your token.

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August 09, 2021, 03:34:50 PM
 #3

Your fund has already stolen by the scammer. The scammer use openocean as there was a pair for Binance smartchain token. The hacker was sending your money to the openocean to be converted into the another kind of crypto like USDT or something else  maybe. https://openocean.finance/

FYI open ocean was a defi aggregator and you will not able to recover your money.

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August 09, 2021, 03:51:59 PM
 #4

I guess your problem is too complicated, and there is no solution to it because it was already sent out to another wallet( open ocean) in Binance there are three network address choices, But only two were using 0x address Bep-20 and Erc-20 that's why even if you accidentally send it to BSC Network address you can still see it in a wallet like Trust wallet because it was supported as long as that addresses is the one that you were using in Eth, but in your case you are not using Trust wallet, that's why it's not covered to that functionality. I don't think Blockchain wallet has supported that BEP20 Ethereum address.
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August 09, 2021, 03:56:50 PM
 #5

Hey there, title says it all. I tried importing the wallet to a BSC compatible wallet, but it looks like the funds were transferred to something called OpenOcean a few hours ago, and I can't trace them. Please help me out, its 0.27 ETH. I'm lost and I really, really need help here.
TXID: https://bscscan.com/tx/0x97470dcb3b7e17661b29f6cc6c5b4cf100581038ccde882420c2983409dcefa1
Wallet ID:  0x0e0addb608111ba604ecc2583e532fadf3c9a117
Thanks in advance:)

What exactly the wallet app or extension you use for importing your recovery seed phrase that you come up to this mess-up situation? The fund is totally can't recover and the only thing you can do is to help newbie like you to avoid what you did so if there's a chance you can give the exact details on what you, your loss might help others by saving them from hackers.

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August 09, 2021, 04:30:05 PM
 #6

What BSC wallet that you have used?

If you're not the one who made the transaction, I have doubted that you have stalled a scam Ethereum wallet or a fake one.  You have been compromised by installing a fake wallet.  Sorry to tell you this but if you don't have control over the recipient address, you have been scammed and it is impossible to recover as we know cryptocurrency transactions are irreversable.

The post above was right, I traced where the transaction goes down and it seems the hacker was sent the token to the Open Ocean exchange and swap your Ethereum into other altcoins.

Sorry for your loss but I think you need to move on and learn from this mistake, verify first the wallet that you wanted to use.

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August 09, 2021, 05:09:30 PM
 #7

OP, can you tell me what wallet you use?
I think your privkey has been leaked because you have used a phishing wallet app or site. I suggest you don't use that address again.

-snip-
and I can't trace them. Please help me out, its 0.27 ETH.
Thanks in advance:)
It can still be traced easily  Smiley

Your address: 0x0e0addb608111ba604ecc2583e532fadf3c9a117
The scammer sent 0.0247 BNB (probably for gas fees) from this address 0x1b54c3d0d3e824f4ba38ca548f6f10f6595e92f8 (tx id), and
The scammer has swapped your ETH for 2,094 BNB via OpenOcean (tx id), then ...
scammer drains all of his BNB and sends to this address 0x85e583e7e4d32D38b83E3040039E783fBBD3e3c2 (tx id) which is probably the scammer's binance wallet (based on this tx id sending to Binance address: Hot Wallet 6)

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August 09, 2021, 05:30:27 PM
 #8

^^ If this is the case then he probably contact Binance and provide all the needed information. Unless the scammer has move it out of his Binance wallet and transfer it again, then all is lost for the OP.

Sorry to hear that, but it seems it can't be recover, check your machine for malware or something or better to re-format it because the scammer was able to get your private key. And let this be a lesson, I know it's very expensive lesson to learn, but it is what it is.

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