Topic: Please help to find my stolen funds (Read 427 times)

Quote from: jrrsparkles on May 29, 2024, 11:31:35 AM

Hello folks,

I need a help of people (highly skilled programmers and developers with an in-depth knowledge of how the crypto space operates) in order to find where my stolen cryptocurrency has gone.
If you could localize where my funds are now and if it is possible to recover them, I will share with you further details.

My wallet in the Truset Wallet platform was hacked and USDT stolen.

Please help!

Transaction Hash   0xc1243a2038ebbd761305055e63389623dfbece3b043e106ec834909b10f051f6
BlockNo   19780251
DateTime (UTC)   02.05.2024 05:07
From   0x947141153c8fB15255bEeB20686b3e2d6541F212
To   0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9
Value   27,270.565089
Token   Tether USD (USDT)

So far I have never heard of a stolen wallet being recovered by its owner. Even though we know the recipient's wallet address, we cannot know the whereabouts of the thief. So in my opinion, make this a valuable experience for you so that in the future you can be more careful in protecting the assets you have because if it has been hacked, 99.99% of the time we can't get it back.

DaCryptoRaccoon

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OGRaccoon

Quote from: DaCryptoRaccoon on May 26, 2024, 11:36:59 AM

Tracking Report Updated.

https://www.breadcrumbs.app/reports/11165

Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.

You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in.
Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address.

Exchanges doesn't respond to these kind of requests unless they gain so much attention so first step should be register a complaint and then he can proceed with the above ad a proof that the funds or the address has trail from the exchange then they might be willing to give details about the customer details but still I don't think he should have his hope higher cause usually it's like gone forever unless some miracles happens.

Actually they do if you have law enforement contact them. You need to be fast though and normally the authoritys have no clue about crypto in general but I have had sucesss in recovering close to 100k over the last 3 years for people with fast reporting and the person who lost the fund sending the corrospondence. Few of the cased the funds were frozen and took 3-4 months before they were released but they are paying attention and they do freeze accounts if the correct law enforcement response happens quickly enough.

Not only that these accounts are KYC'd so one slip up from the theif and its game over for them.

Not to mention they lose there accounts.

aigarsb18

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Quote from: asriloni on May 30, 2024, 05:03:40 AM

Quote from: aigarsb18 on May 30, 2024, 03:56:28 AM

Quote from: d3nz on May 31, 2024, 11:39:59 AM

Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.

That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405

Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount.

Hold on, have you contacted the centralized exchange site? You can try to ask binance for this. KYC is mandatory to use binance. The hacker is obviously verifying their identity on binance. It's impossible to trace their location if you refer this as IP address or something else.

As someone traced in the previous page if your funds gone to the centralized exchange sites. Im sure that the hacker used deposit address that is also linked to the hacker's identity.

Is it possible following: to find out by the IP address of criminal the ISP and afterwards an identity of criminal in that respective ISP?

ryzaadit

legendary

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-snip-

IMO, they will response @OP to carefully and not gonna process the case.

@OP Getting hacked and the only things they're gonna to give to @OP only: Suggestion for Creation New Wallet > Transfer The Asset > Becarefull next time. Most exchange are only process a case from company or institution or project has been hacked with massive amount.

Just my two cent.

d3nz

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Quote from: jrrsparkles on May 31, 2024, 09:36:44 AM

Quote from: aigarsb18 on May 31, 2024, 06:36:35 AM

Quote from: aigarsb18 on May 31, 2024, 06:36:35 AM

So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

Here: "they made a mistake of having the self-custodial wallet being connected to a centralized exchange"

- which wallet exactly do you mean and is it connected to Binance?

I guess the one who stole your funds came across Binance and that's the connection he is talking about because centralized exchange requires KYC for withdrawal so if the person deposited the funds to exchange then there is no way that he could have withdrew it without giving his identity to the platform so if you able to convince the Binance platform then they are the one who can give the information.

In my opinion, it seems like exchanges have limitations when it comes to assisting users whose wallets have been compromised. And. users providing proof or evidence of their hacked wallets, it appears that exchanges are unable or unwilling to take action to block or recover funds on behalf of the affected individuals.

Much to always secure the assets because once they get hacked, it is impossible to recover the loss.

jrrsparkles

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

Here: "they made a mistake of having the self-custodial wallet being connected to a centralized exchange"

- which wallet exactly do you mean and is it connected to Binance?

I guess the one who stole your funds came across Binance and that's the connection he is talking about because centralized exchange requires KYC for withdrawal so if the person deposited the funds to exchange then there is no way that he could have withdrew it without giving his identity to the platform so if you able to convince the Binance platform then they are the one who can give the information.

aigarsb18

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Activity: 12

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

Here: "they made a mistake of having the self-custodial wallet being connected to a centralized exchange"

- which wallet exactly do you mean and is it connected to Binance?

ultrloa

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

If OP will just solely ask this then maybe he cannot get any help from exchange since maybe they will just give a reasoning that he is the one who's responsible of making his funds safe so provably that t there's higher chance that he will get ignored by the exchange. But maybe if he will seek help for authorities and the officials will demand that exchange to cooperate with them to trace the hacker then provably there's something good will happen in this case.

But this is long process and I think it will just give a lot of stress on the side of OP. And this issue should be reminder for OP and other people that they should be aware to know how to make their funds safe from any possible hacking and other things that can cause them to lose their money. So hopefully there's a lesson to be learn for his experience.

aigarsb18

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

This is very useful information!

pinggoki

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

It seems that it's not the case with this one because the hacker used a CEX as a conduit to transfer if not move some of the stolen funds and if OP would pursue with this investigation, it would be a big possibility that they'll be able to find the person that's behind this hack since they made a mistake of having the self-custodial wallet being connected to a centralized exchange, especially with Binance which does KYC right from the get go. Hopefully, OP doesn't stop in regards to this problem, I hope that whoever hacked you would face the justice that they deserve, please keep us updated with what's currently happening.

oktana

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Eloncoin.org - Mars, here we come!

It would be good if you can also describe better about what happened. This will help others know what and how to avoid it. And I think you mean trust wallet, so it’s likely that you made the mistake to let them in. Sorry for your loss but above all I hope the experience helps you somehow. For instance, out of experience I am careful what website or platform I connect my wallet to and even when I do, I disconnect it as well.

ryzaadit

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Quote from: asriloni on May 30, 2024, 05:03:40 AM

-snip-

Even, the coin/token ended on exchange.

Do the exchange are gonna process those? Let's be honest most the phishing, hacker and other things is always mixing their money before send to exchange and another way is to using (Fake ID).

They could just using (FAKE) ID for the exchange, ID are really cheap.

aigarsb18

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Quote from: aigarsb18 on May 30, 2024, 03:56:28 AM

Quote from: aigarsb18 on May 30, 2024, 03:56:28 AM

Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.

That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405

Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount.

Hold on, have you contacted the centralized exchange site? You can try to ask binance for this. KYC is mandatory to use binance. The hacker is obviously verifying their identity on binance. It's impossible to trace their location if you refer this as IP address or something else.

As someone traced in the previous page if your funds gone to the centralized exchange sites. Im sure that the hacker used deposit address that is also linked to the hacker's identity.

Yes, that is a good information and I do what needs to be done for the parts I know - just do not want to disclose details. I am trying now to track further movements of the funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405 and I need help here.

asriloni

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Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.

That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405

Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount.

Hold on, have you contacted the centralized exchange site? You can try to ask binance for this. KYC is mandatory to use binance. The hacker is obviously verifying their identity on binance. It's impossible to trace their location if you refer this as IP address or something else.

As someone traced in the previous page if your funds gone to the centralized exchange sites. Im sure that the hacker used deposit address that is also linked to the hacker's identity.

aigarsb18

newbie

Activity: 12

Merit: 0

Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.

That's exactly what I want to do now - trace the location/recipient of the stolen funds after this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405

Could somebody help to find the current location in the chain after the transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405? This is one piece from the whole amount.

Mate2237

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Op in the cryptocurrency world you can only trace the location (recipient) of the stolen funds but you can't know the person who did it. But if it is within centralized exchanges then you can contact the customer service to freeze the coin of the compromiser end. But if it is On-Chain then you coins are list forever. And even you provide the addresses of the transaction nobody can solve the problem but you alone. Because you are the owner of the coins and the app. So you are to chat groups f live chat on the app to solve the problem.

Cornia

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So sad mate. Once the wallet is hacked recovering stolen funds is very difficult or almost impossible. You should have used a hardware wallet. Almost often we are facing such situation. Yet we are not aware. As a result, hackers are taking this opportunity. Trust wallet, Metamask all wallets are being hacked. I use Trust wallet just for Dex trading not for crypto storing

Hyphen(-)

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Quote from: DaCryptoRaccoon on May 26, 2024, 11:36:59 AM

Hello folks,

I need a help of people (highly skilled programmers and developers with an in-depth knowledge of how the crypto space operates) in order to find where my stolen cryptocurrency has gone.
If you could localize where my funds are now and if it is possible to recover them, I will share with you further details.

My wallet in the Truset Wallet platform was hacked and USDT stolen.

Please help!

Transaction Hash   0xc1243a2038ebbd761305055e63389623dfbece3b043e106ec834909b10f051f6
BlockNo   19780251
DateTime (UTC)   02.05.2024 05:07
From   0x947141153c8fB15255bEeB20686b3e2d6541F212
To   0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9
Value   27,270.565089
Token   Tether USD (USDT)

There is no need to share details because you will never know who owns the wallet that your coins were moved to.

Trust wallet is a closed source wallet that is prompt to hack, you are not advised to keep your coins in a closed source wallet, open source wallets are more preferred to closed source wallets.

Maybe you have someone close to you who have access to your private key who might have logged in and move your coins, but there is no any platform responsible for recovering your lost coins even exchanges cannot do that.

lombok

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Unfortunately the exchange will never be responsible for hacking or hacking that occurs on personal accounts. I am sure the exchange has provided several options to add security so that cases like yours do not occur. Many people on this forum have responded to let go of those who have left and use this as an important lesson so that it doesn't happen again in the future.

Note, there are still exchanges or sites that can launder all incoming assets and move all USDT to other Altcoins. What is special is that this exchange does not require KYC to carry out money laundering and until now this exchange is still very actively used by many users.

jrrsparkles

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Tracking Report Updated.

https://www.breadcrumbs.app/reports/11165

Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.

You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in.
Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address.

Exchanges doesn't respond to these kind of requests unless they gain so much attention so first step should be register a complaint and then he can proceed with the above ad a proof that the funds or the address has trail from the exchange then they might be willing to give details about the customer details but still I don't think he should have his hope higher cause usually it's like gone forever unless some miracles happens.

ryzaadit

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I'm really curious about these case.

Do we have history someone can freeze the fund on exchange or at least (USDT) blocked the asset ? I mean how is the process, what's the catch, and did someone actually successfully blocked the fund.

I'm looking for some regular people experience, for big tech off course they can do that because they have the resource. However, I'm wondering for someone like me just a regular people can do these and success without spending so much money.

aigarsb18

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Quote from: DaCryptoRaccoon on May 26, 2024, 11:36:59 AM

Tracking Report Updated.

https://www.breadcrumbs.app/reports/11165

Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.

https://i.postimg.cc/pXJpmYkz/1.jpg

You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in.
Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address.

How did you lose the funds private key leak? Malware? Interaction with some shitcoin contracts?

Hacker address is in the center showing incoming transaction and outgoing transactions.

They moved USDT to Binance and others listed.

https://i.postimg.cc/g0TKfPZz/1.jpg
Feel free to update the report it's public with more information.

This is great! Could anybody share an expertise how to find the next blocks after the MEV Bot: 0xfbeedcfe378866dab6abbafd8b2986f5c1768737?

After this transaction: 0xc570a37440748102def52b24d2c5b2b41b29ca851b7a81e5a3e91a3c6cd1b405

I have created a trace in the MetaSleuth.

Thank you!

aigarsb18

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Quote from: Catenaccio on May 27, 2024, 11:39:31 PM

Quote from: BlackHatCoiner on May 26, 2024, 02:29:14 PM

If you had lost bitcoin, then I'd tell you to lower your expectations, since malware mostly send it to self-custodial hacker's wallet, but if it's Tether, then I'd argue that you can pursue it, since depositing USDT anywhere reputable requires KYC (always, IIRC?).

I don't know KYC is always required for depositing UDST but Tether has their full rights to seize USDT in any address with their smart contract.

PSA: Most Stablecoins Can Be Frozen, Even in Your Own Wallets
Stable coins and blacklists

Victims need to contact Tether and provide enough convincing evidence to Tether, to seize it in hands of hackers. How to get that money back, I don't know but maybe it will require more complicated steps with engagement of government.

These addresses can be added to Tether banned addresses with 1500 banned ones now.
https://duneanalytics.com/phabc/usdt---banned-addresses

Tether can not help much here , they're saying:

"The referenced addresses where the funds were transferred to do not belong to Tether and are not controlled by Tether. We are not in a position to determine the validity of these transfers.

Please know we are not legally entitled to intervene on a wallet which is not under our control without its owner's permission or without a legal law enforcement request."

Catenaccio

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Quote from: BlackHatCoiner on May 26, 2024, 02:29:14 PM

If you had lost bitcoin, then I'd tell you to lower your expectations, since malware mostly send it to self-custodial hacker's wallet, but if it's Tether, then I'd argue that you can pursue it, since depositing USDT anywhere reputable requires KYC (always, IIRC?).

I don't know KYC is always required for depositing UDST but Tether has their full rights to seize USDT in any address with their smart contract.

PSA: Most Stablecoins Can Be Frozen, Even in Your Own Wallets
Stable coins and blacklists

Victims need to contact Tether and provide enough convincing evidence to Tether, to seize it in hands of hackers. How to get that money back, I don't know but maybe it will require more complicated steps with engagement of government.

These addresses can be added to Tether banned addresses with 1500 banned ones now.
https://duneanalytics.com/phabc/usdt---banned-addresses

BlackHatCoiner

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Farewell, Leo

If you had lost bitcoin, then I'd tell you to lower your expectations, since malware mostly send it to self-custodial hacker's wallet, but if it's Tether, then I'd argue that you can pursue it, since depositing USDT anywhere reputable requires KYC (always, IIRC?).

Contact Binance and send them a good writeup. Use the analysis produced by BreadCrumbs in your mail, as shown above. Maybe they can confiscate his coins and pay your damage.

DaCryptoRaccoon

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OGRaccoon

Tracking Report Updated.

https://www.breadcrumbs.app/reports/11165

Looks like the address has seen funds from Kraken and sent to Binance and done swaps for WETH.

You should contact the exchanges and send them the breadcrumbs link and let them know your funds are being sent in.
Maybe the person has KYC so you could also report the stolen funds and give them the information of the exchanges linked to the address.

How did you lose the funds private key leak? Malware? Interaction with some shitcoin contracts?

Hacker address is in the center showing incoming transaction and outgoing transactions.

They moved USDT to Binance and others listed.

Feel free to update the report it's public with more information.

NeuroticFish

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Quote from: aigarsb18 on May 26, 2024, 10:49:03 AM

Does for the recovery process not matter in which wallet the funds are currently in: custodial or non-custodial wallet?

It might.
A custodial wallet is an account. You have the coins under your name and you have a deposit address. But it's in the custodian's wallet and they can use the coins as the please (and they will probably do!) and as long as the amount under your name is correct you have nothing to worry about; when you'll withdraw or make transactions you may use funds from the expected address or (most probably) other addresses from the same wallet.
So if the money is "missing" from a custodial service and you show a transfer from your deposit address it may easily be other user's (from the same platform) legitimate withdrawal/transfer.

On the other hand, if your custodial account shows as your withdrawal a tx you don't recognize, then you're good.

Of course, it's simpler from your non-custodial wallet. Then we know that the start tx is correct and that has to be followed/checked.

aigarsb18

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Quote from: Catenaccio on May 26, 2024, 09:57:12 AM

Quote from: aigarsb18 on May 26, 2024, 08:41:15 AM

Could somebody, please, help to track where the USDT are now in which exchange wallet or non-custodial wallet?

See here
https://platform.arkhamintelligence.com/explorer/address/0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9

It is the address that received money from your address. That wallet was created and started to use with that address 2 months ago but there are some very big valued transactions.

I don't see any label of centralized exchange name so it is possibly a non custodial wallet. One more thing to think it is a non custodial wallet is most of transactions are on Ethereum and Binance Smart Chain.

Does for the recovery process not matter in which wallet the funds are currently in: custodial or non-custodial wallet?

aigarsb18

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Quote from: paid2 on May 26, 2024, 10:03:24 AM

OP, you should give a try with SEAL 911 from Security Alliance, they often give help in cases like yours, they are non-profit organization and legit:
https://securityalliance.org/
https://t.me/seal_911_bot
https://github.com/security-alliance/seal-911

Chances are high that you won't be able to recover your funds to be honest, but if the thief sent the coins to a regulated/KYCed CEX, it could be at your advantage

I appreciate the responses from everyone who is trying to help.

paid2

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OP, you should give a try with SEAL 911 from Security Alliance, they often give help in cases like yours, they are non-profit organization and legit:
https://securityalliance.org/
https://t.me/seal_911_bot
https://github.com/security-alliance/seal-911

Chances are high that you won't be able to recover your funds to be honest, but if the thief sent the coins to a regulated/KYCed CEX, it could be at your advantage

Catenaccio

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Quote from: aigarsb18 on May 26, 2024, 08:41:15 AM

Could somebody, please, help to track where the USDT are now in which exchange wallet or non-custodial wallet?

See here
https://platform.arkhamintelligence.com/explorer/address/0x07829FC66c5b7F294Db07690bBc415F3dfCBf8c9

It is the address that received money from your address. That wallet was created and started to use with that address 2 months ago but there are some very big valued transactions.

I don't see any label of centralized exchange name so it is possibly a non custodial wallet. One more thing to think it is a non custodial wallet is most of transactions are on Ethereum and Binance Smart Chain.

aigarsb18

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Quote from: Davidvictorson on May 26, 2024, 08:23:41 AM

Quote from: promise444c5 on May 26, 2024, 07:42:38 AM

The only way for you to report the address is if it's on an exchange wallet but if its beign moved already to a noncustodial wallet the consider your coins gone just as it's has been mentioned in the comment .

Quote from: aigarsb18 on May 26, 2024, 07:41:08 AM

It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post.

Just seeing this ...
Locate the network and you can track it using the network used for making the transaction

If he tracks it successfully, what happens next. Since it is USDT, then it means that it is most likely going to be sent to an exchange wallet. Right? Therefore, it can still be reported to the exchange authorities if this be the case who will then assist with the process of recovery.
However, I still think that the argument stands that assuming it was sent to a non-custodial wallets, those that support USDT (Tether), like the Ledger Nano S/X, Trezor, Exodus, Atomic Wallet, then it cannot be recovered.

Could somebody, please, help to track where the USDT are now in which exchange wallet or non-custodial wallet?

Davidvictorson

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Livecasino.io

Quote from: promise444c5 on May 26, 2024, 07:42:38 AM

The only way for you to report the address is if it's on an exchange wallet but if its beign moved already to a noncustodial wallet the consider your coins gone just as it's has been mentioned in the comment .

Quote from: aigarsb18 on May 26, 2024, 07:41:08 AM

It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post.

Just seeing this ...
Locate the network and you can track it using the network used for making the transaction

If he tracks it successfully, what happens next. Since it is USDT, then it means that it is most likely going to be sent to an exchange wallet. Right? Therefore, it can still be reported to the exchange authorities if this be the case who will then assist with the process of recovery.
However, I still think that the argument stands that assuming it was sent to a non-custodial wallets, those that support USDT (Tether), like the Ledger Nano S/X, Trezor, Exodus, Atomic Wallet, then it cannot be recovered.

promise444c5

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Learning never stops!

You can use https://blockchair.com/
The only way for you to report the address is if it's on an exchange wallet but if its beign moved already to a noncustodial wallet the consider your coins gone just as it's has been mentioned in the comment .

There's actually almost nothing that could be done to such person if he/she is using a non custodial wallet unless you are willing to sperm such person's account ( looks illegal but still a low chance ) but if there is an exchange wallet link then you can still get something done from your side

Quote from: aigarsb18 on May 26, 2024, 07:41:08 AM

It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post.

Just seeing this ...
Locate the network and you can track it using the network used for making the transaction

aigarsb18

newbie

Activity: 12

Merit: 0

Quote from: Catenaccio on May 26, 2024, 07:26:19 AM

If you could localize where my funds are now and if it is possible to recover them, I will share with you further details.

Is cryptocurrency (altcoin) or Bitcoin what you lost?

You need to check block explorers of Bitcoin or altcoin blockchains, to see where your coins or tokens moved to. What is address your coin/ token moved too.

It's hard to localize where the hackers located because only nodes can know IP addresses of senders. You can try to check with this one https://www.arkhamintelligence.com/ and see if the hacker address belongs to any centralized exchange. You can try to contact centralized exchanges for support to seize stolen fund if you can give exchanges evidence.

It is USDT what was stolen from Trust Wallet platform. I posted all details, also my wallet number, in the main post.

Catenaccio

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