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Author Topic: I got hack i don't know how the hacker got into my computer  (Read 109 times)
Alpha#1111 (OP)
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Today at 06:38:00 AM
 #1

What happened is a nightmare for me a few months now I got hacked
Hacker inserted the script to like a ledger live the fund moving as soon as I enter the words
I don't know how they got into my computer I lost everything and nothing now i have tried to track the the fund went to exchange
I need help from the community of  someone capable who can contact and can talk to the exchange side n freeze those funds and more

This is the address
0x2E29041260084Be6Cb7748637566768e1f412145

I know I m late but not to late I m looking for someone capable i do not want hacker to used my fund it should be frozen
I have no idea what to do next
ovcijisir
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Today at 09:18:55 AM
Last edit: Today at 09:29:22 AM by ovcijisir
 #2

Are you sure that you had original Ledger or maybe you bought second-hand ledger? There are advanced copies of that wallet and it is hard to spot the difference between real one and fake.

Check this out, maybe you had one of these:

https://www.reddit.com/r/ledgerwallet/comments/1sm9w6z/supply_chain_alert_analyzing_a_highly/


~
This is the address
0x2E29041260084Be6Cb7748637566768e1f412145

~

Is this hacker's address? Last transaction was 110 ago and first was 123 days ago. And in between there are 87 pages of small transactions. Maybe that could be some mixer to obfuscate the trail of funds. I believe someone more experienced here could have answer to this.

https://etherscan.io/address/0x2E29041260084Be6Cb7748637566768e1f412145

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Alpha#1111 (OP)
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Today at 09:29:16 AM
 #3

Yes i m the original this the first time I have seen thank for letting me know about this

So now I have to provide all the information from past tx still no problem with it

I also had talk to Zach on Twitter before since said he was busy and not taking more case even I m trying here n there if I can find someone who is capable to help me out
Cointxz
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Today at 09:38:14 AM
 #4

What happened is a nightmare for me a few months now I got hacked

I don't know how they got into my computer I lost everything and nothing now i have tried to track the the fund went to exchange
I need help from the community of  someone capable who can contact and can talk to the exchange side n freeze those funds and more


You can do it by yourself by contacting the exchange live support. It doesn’t require a close contact just to inform them about a certain account is involved on hacking your wallet address.

However, they might require you to provide proof of ownership for the wallet address which holds your token.

You can use blockchain explorer to track on what specific exchange landed your token.

What specific token/blockchain network?

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ovcijisir
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Today at 09:39:36 AM
 #5

Yes i m the original this the first time I have seen thank for letting me know about this

So now I have to provide all the information from past tx still no problem with it

I also had talk to Zach on Twitter before since said he was busy and not taking more case even I m trying here n there if I can find someone who is capable to help me out

I'm sorry but I would not have big hopes in solving this. To be honest there are almost zero chance to get these funds back.

BTW. please be aware of scammers that could possibly contact you in personal messages to solve your problem if you pay them. They is high probability that they are scammers.

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Alpha#1111 (OP)
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Today at 09:45:24 AM
 #6

I know it is all most impossible to get those funds back

At least what I m looking for if can someone available to freeze those funds at least
Or the hacker already whitewash those funds need the lead  about new information

Yes i m aware about scammer thanks
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Today at 09:59:33 AM
 #7

I talk to someone before who was hack and from his experience told me need to check if those exchange hold the fund or not
After I contacted the exchange told them about the hacker exchange they can't provide any information unless i submitted law enforcement letter or police complaint they will look into it will proceed slowly and asking me few more documents and I leave reason is from the person who told me mentioned once if hacker had withdraw the fund exchange then exchange only give u the tx nothing much exchange wil do about it only freezer his account that all and if those funds went to other exchange and withdraw to private need to know that

Those hacker used fake kyc on exchange
Don't no how they do that all those stuff


That why I m looking for some lead

If found fund on exchange at least I can submit whatever it is required
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Today at 10:03:25 AM
 #8

I talk to someone before who was hack and from his experience told me need to check if those exchange hold the fund or not
After I contacted the exchange told them about the hacker exchange they can't provide any information unless i submitted law enforcement letter or police complaint they will look into it will proceed slowly and asking me few more documents and I leave reason is from the person who told me mentioned once if hacker had withdraw the fund exchange then exchange only give u the tx nothing much exchange wil do about it only freezer his account that all and if those funds went to other exchange and withdraw to private need to know that

Those hacker used fake kyc on exchange
Don't no how they do that all those stuff


That why I m looking for some lead

If found fund on exchange at least I can submit whatever it is required

I remember that police report is indeed required to freeze someone account.

Again, you need to provide what token was hacked on your ledger device and what specific blockchain so that we can check the precise explorer which your funds transfer.

This will help narrow down searches by investigator that will help your case. Also, use quote button to reply directly on individual post.

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Alpha#1111 (OP)
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Today at 10:08:55 AM
 #9

I talk to someone before who was hack and from his experience told me need to check if those exchange hold the fund or not
After I contacted the exchange told them about the hacker exchange they can't provide any information unless i submitted law enforcement letter or police complaint they will look into it will proceed slowly and asking me few more documents and I leave reason is from the person who told me mentioned once if hacker had withdraw the fund exchange then exchange only give u the tx nothing much exchange wil do about it only freezer his account that all and if those funds went to other exchange and withdraw to private need to know that

Those hacker used fake kyc on exchange
Don't no how they do that all those stuff


That why I m looking for some lead

If found fund on exchange at least I can submit whatever it is required

I remember that police report is indeed required to freeze someone account.

Again, you need to provide what token was hacked on your ledger device and what specific blockchain so that we can check the precise explorer which your funds transfer.

This will help narrow down searches by investigator that will help your case. Also, use quote button to reply directly on individual post.



I don't know how the quote work
The fund were in
Eth network mostly n other network
Cointxz
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Today at 10:21:55 AM
 #10


Is this hacker's address? Last transaction was 110 ago and first was 123 days ago. And in between there are 87 pages of small transactions. Maybe that could be some mixer to obfuscate the trail of funds. I believe someone more experienced here could have answer to this.

https://etherscan.io/address/0x2E29041260084Be6Cb7748637566768e1f412145

As per checking on blockchain history, the hacker indeed using some relay protocol to do a cross chain transaction that makes tracking complicated.

I think it’s still trackable for someone who has deep knowledge blockchain analysis but it will require time to find a lead especially an exchange receiving address.


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Today at 10:24:40 AM
 #11


Is this hacker's address? Last transaction was 110 ago and first was 123 days ago. And in between there are 87 pages of small transactions. Maybe that could be some mixer to obfuscate the trail of funds. I believe someone more experienced here could have answer to this.

https://etherscan.io/address/0x2E29041260084Be6Cb7748637566768e1f412145

As per checking on blockchain history, the hacker indeed using some relay protocol to do a cross chain transaction that makes tracking complicated.

I think it’s still trackable for someone who has deep knowledge blockchain analysis but it will require time to find a lead especially an exchange receiving address.




I did all the tracking details fund went  kucoin htx and other protocol were used
After fund went to exchange side i can't do anything
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Today at 10:34:10 AM
 #12

-snip-
This is the address
0x2E29041260084Be6Cb7748637566768e1f412145
Can you name whose address this is?
Because on the day of his its transaction, it also received txinputs from several addresses with identical last characters. I doubt the hacker injected a script into your PC, but he did perform a dusting attack. But that's just my guess.

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Today at 10:42:09 AM
 #13

~
I did all the tracking details fund went  kucoin htx and other protocol were used
After fund went to exchange side i can't do anything
The first thing you need to do is, file a police complaint, provide your wallet details to the police and they will register a legal FIR which includes your wallet address and all the address where the coins were moved. All you need is to take the copy of that FIR and forward it to the exchange and they will help in freezing the funds and recovering them if your funds are still held at the exchange.

 
This is the address
0x2E29041260084Be6Cb7748637566768e1f412145
Funds moved through
  • Fixed Float exchange
  • Kucoin exchange
  • ChangeNOW


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Alpha#1111 (OP)
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Today at 10:44:48 AM
 #14

-snip-
This is the address
0x2E29041260084Be6Cb7748637566768e1f412145
Can you name whose address this is?
Because on the day of his its transaction, it also received txinputs from several addresses with identical last characters. I doubt the hacker injected a script into your PC, but he did perform a dusting attack. But that's just my guess.


It mine address and hacker send small small fund to exchange
Once again I have reported to exchange let see how it goes
Not sure if those funds are on exchange or already move to other exchange or private wallet
Then hacker can send those  funds from private to other exchange making it impossible to track it but I m not giving up
Let see how it goes
noorman0
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Today at 11:49:14 AM
 #15


It mine address and hacker send small small fund to exchange
Once again I have reported to exchange let see how it goes
Not sure if those funds are on exchange or already move to other exchange or private wallet
Then hacker can send those  funds from private to other exchange making it impossible to track it but I m not giving up
Let see how it goes
How much did you lose (in ETH)?
I'm trying to match the first input value of 131 ETH and the output value exceeding that. I think there were other large inputs between the dust inputs. Among the outgoing txes, they ended up going to fixedfload, changenow, and Kucoin.

How do you get this hardware wallet?

Alpha#1111 (OP)
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Today at 11:59:40 AM
 #16


It mine address and hacker send small small fund to exchange
Once again I have reported to exchange let see how it goes
Not sure if those funds are on exchange or already move to other exchange or private wallet
Then hacker can send those  funds from private to other exchange making it impossible to track it but I m not giving up
Let see how it goes
How much did you lose (in ETH)?
I'm trying to match the first input value of 131 ETH and the output value exceeding that. I think there were other large inputs between the dust inputs. Among the outgoing txes, they ended up going to fixedfload, changenow, and Kucoin.

How do you get this hardware wallet?

It was ledger was bought from the main website because I know there use be fake as well
 u can find in Internal Transactions rest u can see it
examplens
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Today at 12:26:25 PM
 #17

It was ledger was bought from the main website because I know there use be fake as well
 u can find in Internal Transactions rest u can see it
Didn't you have to manually confirm transactions on Ledger? Before each confirmation, it is written on the display to which address you are approving the transaction.
This looks like potential clipboard malware to me.

If you want this to end with the freezing of stolen funds, you have to report it to the authorities. As far as I can see, it has been since February, it seems that too much time has passed for any action.

 
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noorman0
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Today at 12:56:07 PM
 #18

It was ledger was bought from the main website because I know there use be fake as well
 u can find in Internal Transactions rest u can see it
Let's say your device is truly genuine. I noticed in the token transfers tab that you interacted extensively with Web3 platforms on February 8th. If so, you've likely been exposed to a contract agreement attack. This is common when visiting phishing sites.

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