ETH and HT in the trustwallet wallet are transferred to unknown addresses

Support & Feedback 中文
1

On January 7, 2021, under the guidance of scammers through Telegram, the ETH from the trustwallet wallet was transferred to an unknown wallet many times, and finally HuobiToken was lost when transferred to Huobi PRO through the trustwallet wallet. The details are as follows:
1.
January 7, 2021 20:19:25 trustwallet wallet ETH sent to unknown address: 0x49C57Fdf4Ee44D9C2A3fD22B7A4D416D87196EE6, 0.503498 ETH;
Then there are 137.5 HuobiToken (HT) tokens in the trustwallet wallet token list as shown below.

WechatIMG23
WechatIMG231080×2220 82.3 KB

January 7, 2021 20:46:36 trustwallet wallet HT sent to me to Huobi pro address: 0xd2bb5ac269e83a4cf4e031fb11d39db2791a6670, 137.5, the status in the trustwallet wallet shows that it has been sent, but the HT has not been received so far.
2.
Then respectively
January 8, 2020 00:03:53 1.92604523 ETH
January 8, 2020 01:25:57 3.14824 ETH
January 8, 2020 09:13:34 2.893287 ETH
January 8, 2020 11:05:55 2.713 ETH
Respectively sent to unknown addresses:
0x49C57Fdf4Ee44D9C2A3fD22B7A4D416D87196EE6
with
0xEf621A1aFd65ff5D824a83b67532c45C42956a39
In, followed by
January 8, 2020 01:29:07 1,250 HT
January 8, 2020 09:29:47 750 HT
Send it to my address: 0xd2bb5ac269e83a4cf4e031fb11d39db2791a6670, the status in the trustwallet wallet shows that it has been sent, but so far I have not received these HTs in the address.
————————————————————————————————
My trustwallet app address is: 0x23d2E736421E3FF753B2E2E91BAf813d1e0E590C
Help: Can I recover the lost HT, or transfer it to my Huobi pro address 0xd2bb5ac269e83a4cf4e031fb11d39db2791a6670?

3 Likes
2
  1. Trust Wallet app version ：1.23.1
  2. My Crypto address：0x23d2E736421E3FF753B2E2E91BAf813d1e0E590C
  3. Transaction ID：
    ETH
    https://etherscan.io/tx/0xc5387bab67239b44a1be047d5813e502e36f8edecaaf0bce0e8e4f6ed85627a5
    https://etherscan.io/tx/0xe876db1ba1b3a793fd34c310640f9c963668a6572f6553c50d495f2e59d4eddf
    https://etherscan.io/tx/0xe876db1ba1b3a793fd34c310640f9c963668a6572f6553c50d495f2e59d4eddf
    https://etherscan.io/tx/0x3181bb9cc4024812f06a31773e67e68c08e41df8fd5233e9fbce7b09066233e6
    https://etherscan.io/tx/0x9ba0f3f1cb4681a09480bdc2022b2672f00d4f380ceb8c9dffe552f7fc4535c3
    HT
    https://etherscan.io/tx/0x0112c8e92fb1ddfac0cf3c11ef3ced391868faa7d406737814c6ba7862c272a1
    https://etherscan.io/tx/0x9ba0f3f1cb4681a09480bdc2022b2672f00d4f380ceb8c9dffe552f7fc4535c3
    https://etherscan.io/tx/0x963676feb38a32974b42287161c9e4bae32742a7d0966e788c9a4c7facbb1368
  4. Further details about your issue (please explain what you were trying to do)
    It has been described in the first floor, if there is something you don’t understand, please raise
  5. Screenshots of the wallet (including errors, if any)
    There are many pages involved, please provide an e-mail address and I will send it to you.
    Please contact me if you can
    Email: [email protected]
    Or Telegram: Contact @chinaredf
1 Like
3

Hello @chinaRedfish,

We are sorry to hear you having this issue, however it seems the Huobi Token you have is fake.
See the original contract address of Huobi here: https://etherscan.io/token/0x6f259637dcd74c767781e37bc6133cd6a68aa161

Also the ETH sent was also to a fake contract address and transaction failed multiple times. See the transaction details here https://etherscan.io/tx/0xcface1823eb46625999dd2a4f1476cb950cfc81c9c4b28e035e239a46b317bdd

You may have lost your ETH also since you sent it to a contract address directly.

Funds sent to contract address are not retrievable unless the contract owner is willing to refund it.

4

Not reversible so take care while transferring cryptocurrency. .

1 Like
5

I transferred real currency, and transferred fake currency from the contract. Is such a transaction allowed in the blockchain?

1 Like
6

Yes, I have lost a lot of money now, I hope I can solve it with help :sob:

7

In Blockchain yes it’s possible, anyone can create a contract claiming to be legit. Hence the reason for the word DYOR (Do Your Own Research) to be sure you are interacting with a legitimate contract.

Think of it as Fiat money, there’s the one govt creates (original) and then there’s fake also.

You need to know which is which, hence DYOR.

Try to be careful next times friend. This thread will now be closed.
If you still have more questions please create a new thread.

1 Like
8

我2021/2/2被pian了，跟你的情况一样，昨天交由JC处理了，不知道能否找回，是不是明确了接收地址的对方是谁，就能找回？

1 Like
12

I just transferred USDT to my wallet, this failed and then the tokens were automatically sent to a different wallet. Is the send function of Trust wallet broken? I accidentally sent some USDT to this address a few days ago so I took a lot of care to make sure the address was correct. Is this a scam!?

13

@TragicCurse Please provide a transaction hash

1 Like
15

I have a similar case, I bought 900+450 USDT via Mercuryio and then the funds were send to TRUST and from there to an unknown address without my consent. I only bought the USDT via Debitcard, the transaction completed and then they vanished to an unknown address. Where is this money? What can I do in order to retrieve the funds? What is this address? How can I get in contact with the owner?

Transaction hash:
0x1b1517118311522bd9c690bad07d164295266f515a820720e73db2ab48535974
0x0314d53af47f565cd4418c698bb9255285d2e1dea94f199493c4a1d79ca73c86
0x135e1f7c152d7208cfd71f42c484f6f5066e359e5f89fb5be07e2d856545456e

Any help is highly appreciated,

Chris

16

@derFrede Your tokens were sent to this address:

Do you recognize the address.

17

Hey Tobi,

no, I am not sure about this address, but I will check.

What about this address:
0x04128FFFc562FE92612e621369CC53C2c9AEe50A

But my biggest question is, how can it happen that I buy USDT on Trust via Debit Card on Mercuryio and almost the funds were send to an unknown address without my consent (no fill outs, no buttons, no address).

What is your best advice Tobi, what would you do?

thanks in advance,

Christian

18

@derFrede Can you provide your receiving address ?

19

sure Tobi, here is the address:
0x484600D1ab744bDDa9C17C1Fe5Cf18961 BE11d63

20

@derFrede This has happened for the past three transactions you did,

Did you notice your tokens were sent out the first time after you purchased the USDT?

Your wallet is compromised unfortunately and I would advise you create a new wallet immediately and stop using the compromised wallet.

21

Thanks so much, Tobi, what exactly do I have to do now. Of course to stop sending tokens to this address. I am confused and don’t know exactly what to do, sorry and thank you.

22

@derFrede You need to stop using that wallet and create a new one to avoid you further losing your assets.
Also please ensure to observe good security practices going forward.

23

what are the chances to retrieve my lost funds and what else do I have to do?
And how can the other wallet be compromised when I have to confirm every single step with a fingerscan?

24

@derFrede There’s most likely no way to recover your stolen funds.
Also there could be several reasons on how your wallet was compromised