Crypto Scam Report

Reported by : tewald3, 03/07/2025

Votes: 1

1
Tags:

Scam description
Category: Theft / Other Hack Scam Reported Address (Scammer): 0xaE9fB4C63d7122f67B07eA4D33752F2e52b027E4 My Wallet Address (Victim): 0x005707c6BAE49B44fa90aBeE89384Cba2094514E Amount Lost: 26 USDT ($26) Date of Incident: July 4, 2024 Network: Ethereum Token: USDT (ERC-20) Transaction Hash: 0x7e5732119498583bed1abc2bacf90cd57910e552d6a27c31d04f5520154fb1d Full Report Description (for submission forms): My wallet was compromised without me sharing my seed phrase or private key. I never entered my seed phrase anywhere except the official wallet apps (MetaMask and Trust Wallet). On July 4, 2024, $26 worth of USDT was suddenly transferred out of my wallet (0x005707c6BAE49B44fa90aBeE89384Cba2094514E) to the address 0xaE9fB4C63d7122f67B07eA4D33752F2e52b027E4, which is already flagged on Chainabuse by other victims. I suspect the compromise happened via a malicious dApp I might have connected to unknowingly. The stolen funds were transferred in one transaction (hash: 0x7e5732119498583bed1abc2bacf90cd57910e552d6a27c31d04f5520154fb1d) without my consent. I am reporting this to help prevent this scammer from harming others and to possibly freeze their assets. Please investigate and take action if possible. 0xaE9fB4C63d7122f67B07eA4D33752F2e52b027E4 related adress
Scammer type
Other
Scammer's link


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