Where have my funds gone?

[Txxicer]

Hi Crypto Community,

A few months ago, I experimented a bit with crypto and the blockchain to expand my knowledge.

Now a few months later, now, I want to continue experimenting.

I deposited 530 (BSC)USDT into my trust wallet. Now I've noticed that these funds are no longer there. A token approval was started, transaction: 0x0df6119b647b7068228e964b67ed1b9182e1e8c7eb6f361788876346380770bf

And here you can see the transfer: 0x00a051dd2e8a15c5a03b05b1b9173342eaff6e1dbec632f27593a8eced21c85f

What is Synapse:Router?

I have no idea what I have done. How can I trace the coins?

[OmegaStarScream]

It's probably this[1][2]. A bridge/DEX platform, I never used them but they look legit. Do you remember connecting your wallet with them at all? Try to connect your wallet, and see if you have any previous transactions with them.

[1] https://x.com/synapseprotocol
[2] https://synapseprotocol.com/

[Sim_card]

Hi Crypto Community,

A few months ago, I experimented a bit with crypto and the blockchain to expand my knowledge.

Now a few months later, now, I want to continue experimenting.

I deposited 530 (BSC)USDT into my trust wallet. Now I've noticed that these funds are no longer there. A token approval was started, transaction: 0x0df6119b647b7068228e964b67ed1b9182e1e8c7eb6f361788876346380770bf

And here you can see the transfer: 0x00a051dd2e8a15c5a03b05b1b9173342eaff6e1dbec632f27593a8eced21c85f

What is Synapse:Router?

I have no idea what I have done. How can I trace the coins?

Is like your wallet have being compromised by hackers. How did you keep the seed phrase of your trust wallet. Did you store your password online, or clicked on unexpected links. Check your wallet to see which address the funds was moved into and which day if there is any information on that in your transaction history. Check what OmegaScream said above.

[Txxicer]

It's probably this[1][2]. A bridge/DEX platform, I never used them but they look legit. Do you remember connecting your wallet with them at all? Try to connect your wallet, and see if you have any previous transactions with them.

[1] https://x.com/synapseprotocol
[2] https://synapseprotocol.com/

Thank you, that was a great help! Yes, I definetely connected my wallet with this DEX Platform.

And I found the transaction there: https://explorer.synapseprotocol.com/address/0xb6336Ba4Dcd8aC7caEde759460342eA46F387cfC

But it is still pending... its very strange. Have you and Idea why?

[Txxicer]

Hi Crypto Community,

A few months ago, I experimented a bit with crypto and the blockchain to expand my knowledge.

Now a few months later, now, I want to continue experimenting.

I deposited 530 (BSC)USDT into my trust wallet. Now I've noticed that these funds are no longer there. A token approval was started, transaction: 0x0df6119b647b7068228e964b67ed1b9182e1e8c7eb6f361788876346380770bf

And here you can see the transfer: 0x00a051dd2e8a15c5a03b05b1b9173342eaff6e1dbec632f27593a8eced21c85f

What is Synapse:Router?

I have no idea what I have done. How can I trace the coins?

Is like your wallet have being compromised by hackers. How did you keep the seed phrase of your trust wallet. Did you store your password online, or clicked on unexpected links. Check your wallet to see which address the funds was moved into and which day if there is any information on that in your transaction history. Check what OmegaScream said above.

No I dont think that my wallet is compromised. Because the transaction initially makes sense. But I dont know why the coins are not on my wallet because I definetely remember that I didnt spend the 530 USDT. OmegaScream gave a great notice.

[OmegaStarScream]

It's probably this[1][2]. A bridge/DEX platform, I never used them but they look legit. Do you remember connecting your wallet with them at all? Try to connect your wallet, and see if you have any previous transactions with them.

[1] https://x.com/synapseprotocol
[2] https://synapseprotocol.com/

Thank you, that was a great help! Yes, I definetely connected my wallet with this DEX Platform.

And I found the transaction there: https://explorer.synapseprotocol.com/address/0xb6336Ba4Dcd8aC7caEde759460342eA46F387cfC

But it is still pending... its very strange. Have you and Idea why?

Right so from the transaction history, it appears that you were trying to bridge USDT from Binance smart chain to Arbitrum one? Is that correct? Do you remember doing so?

I'm not sure where do you see that the transaction is pending though? From what I can see, you have received the funds two months ago on Arbitrum, and then sent them somewhere else:

https://arbiscan.io/address/0xb6336Ba4Dcd8aC7caEde759460342eA46F387cfC#tokentxns

And if you check the transaction hash, there's is a mention of "Gelato network". Now apparently Gelato network is just a developer service people use, so I don't think you used it personally.. It must've been an indirect use through some other service.

Does this tell you anything? https://www.gelato.network/

[Txxicer]

It's probably this[1][2]. A bridge/DEX platform, I never used them but they look legit. Do you remember connecting your wallet with them at all? Try to connect your wallet, and see if you have any previous transactions with them.

[1] https://x.com/synapseprotocol
[2] https://synapseprotocol.com/

Thank you, that was a great help! Yes, I definetely connected my wallet with this DEX Platform.

And I found the transaction there: https://explorer.synapseprotocol.com/address/0xb6336Ba4Dcd8aC7caEde759460342eA46F387cfC

But it is still pending... its very strange. Have you and Idea why?

Right so from the transaction history, it appears that you were trying to bridge USDT from Binance smart chain to Arbitrum one? Is that correct? Do you remember doing so?

I'm not sure where do you see that the transaction is pending though? From what I can see, you have received the funds two months ago on Arbitrum, and then sent them somewhere else:

https://arbiscan.io/address/0xb6336Ba4Dcd8aC7caEde759460342eA46F387cfC#tokentxns

And if you check the transaction hash, there's is a mention of "Gelato network". Now apparently Gelato network is just a developer service people use, so I don't think you used it personally.. It must've been an indirect use through some other service.

Does this tell you anything? https://www.gelato.network/

https://imgtr.ee/images/2024/06/22/94bf7ee477cf219d903259820c32e93b.png

Here you can see status: pending

Yes, I bridget USDT from BSC to Arbitrum.

But what is 0xC3621651c550F3c1BC146ffAe0975a566423Da17 for a contract? Whre did I send the token to?

I dont remember Gelato network but yes, there is an option for a service I use to use this service.

[Txxicer]

I found the funds! I just search the contract adress 0xC3621651c550F3c1BC146ffAe0975a566423Da17 on google and found ONE entry with lyra.finance. And yes, Ive sent the funds there to trade some bitcoin/eth options. Ive connected my wallet and the funds are there!

Thank you for your help!

PS: I also asked in a reddit forum and got some DMs that I should connect my wallet to an "wallet rectify" service... Sounds scammy and a quick google search confirmed that, haha!

[OmegaStarScream]

I found the funds! I just search the contract adress 0xC3621651c550F3c1BC146ffAe0975a566423Da17 on google and found ONE entry with lyra.finance. And yes, Ive sent the funds there to trade some bitcoin/eth options. Ive connected my wallet and the funds are there!

Thank you for your help!

PS: I also asked in a reddit forum and got some DMs that I should connect my wallet to an "wallet rectify" service... Sounds scammy and a quick google search confirmed that, haha!

I was going to suggest you contact Synapse since you said it says pending, although that did sound unlikely given that I can see you received the Arbitrum funds as I have shown you.

For DMs, you should probably ignore them. There are some services that help you "revoke permissions" you previously gave to sites.

An example: https://revoke.cash/ (I have used this one before, but do your own research first)

You can connect your wallet, and revoke the permissions you gave before but this is only useful when you suspect that you've dealt with a scam site who might still be able to access your funds later on.

[Txxicer]

I found the funds! I just search the contract adress 0xC3621651c550F3c1BC146ffAe0975a566423Da17 on google and found ONE entry with lyra.finance. And yes, Ive sent the funds there to trade some bitcoin/eth options. Ive connected my wallet and the funds are there!

Thank you for your help!

PS: I also asked in a reddit forum and got some DMs that I should connect my wallet to an "wallet rectify" service... Sounds scammy and a quick google search confirmed that, haha!

I was going to suggest you contact Synapse since you said it says pending, although that did sound unlikely given that I can see you received the Arbitrum funds as I have shown you.

For DMs, you should probably ignore them. There are some services that help you "revoke permissions" you previously gave to sites.

An example: https://revoke.cash/ (I have used this one before, but do your own research first)

You can connect your wallet, and revoke the permissions you gave before but this is only useful when you suspect that you've dealt with a scam site who might still be able to access your funds later on.

Maybe its just a display error, that it shows pending.

Ive already revoked my token approval https://bscscan.com/tx/0x0df6119b647b7068228e964b67ed1b9182e1e8c7eb6f361788876346380770bf manually yesterday: https://bscscan.com/tx/0x2fdf329599283a22730ab0acdcd7a2459939464355ddb1d8141a52427e686b42

But this step was not necessary, as the coins were no longer managed by synapse.

https://revoke.cash looks also fine.

[BitMaxz]

https://revoke.cash looks also fine.

You can also use this tool to scan your address for possible unknown dapps or sites connected to your wallet address so it is better to scan your address on this tool and don't just revoke it but also cancel the signature I usually use this if I accidentally connect my wallet to a phishing site.

There are 5 more revoke permissions tools that you can find from this link below in case you need them in the future you can also check your address and maybe there are some other

- https://support.metamask.io/privacy-and-security/how-to-revoke-smart-contract-allowances-token-approvals/