Author

Topic: Unidentified TX on my ETH wallet address (Read 340 times)

sr. member
Activity: 826
Merit: 460
January 12, 2020, 11:32:43 AM
#33
be careful with phishing which resembles the ethereum wallet website which will make your balance run out or clean your device of viruses so that it does not recur
full member
Activity: 1820
Merit: 107
January 12, 2020, 11:14:02 AM
#32
That's odd im using Imtoken wallet both (1.0 and 2.0) respectively for a long time already and im not encountered any problem so far, for me Imtoken wallet is one of the most trusted erc20 and multicoin wallet in the market today, that's why i'm doubting if that so called unauthorized transaction incident was really happen. unless that wallet address on your behalf was already compromise either your private key or mnemonic phrase, in order to protect your funds its better to check your wallet right now or else you might lose all your crypto's if its really a hacking incident.
legendary
Activity: 1554
Merit: 1014
January 12, 2020, 10:44:22 AM
#31
that's clear. that someone has hacked your asset wallet. even though it's not a large amount but if you still keep assets in the wallet then you will always lose. I suggest you immediately create a new wallet and move all assets that are still in the previous wallet.

but if you do that while other people know the access of your wallet they will empty it again before you send your balance
after i check his address and all of his assets is worth around 1$ so i think it will be good if he just creates a new account then abandoned that account
sr. member
Activity: 1022
Merit: 277
★Bitvest.io★ Play Plinko or Invest!
January 12, 2020, 10:26:58 AM
#30
yes, there is a transaction that he does not know, that means it's not safe to use the wallet. making a new wallet is the best solution and we can make it for free at no cost whatsoever. if there are assets, immediately move them to another wallet, which is the security of your assets.
Of course, it is what he needs to do, however, it seems that the wallet is still active. Does that mean that he is still using it? Aside from that, upon checking the transaction, it happened last December 17, 2019. I wonder why he only opens this issue which is almost a month have passed.
jr. member
Activity: 394
Merit: 1
January 12, 2020, 10:15:41 AM
#29
that's clear. that someone has hacked your asset wallet. even though it's not a large amount but if you still keep assets in the wallet then you will always lose. I suggest you immediately create a new wallet and move all assets that are still in the previous wallet.
member
Activity: 1204
Merit: 11
January 12, 2020, 10:13:02 AM
#28
That's really sad to hear that you should immediately create a new wallet and move your all funds in it and the important thing you shouldn't store the seeds of the wallet in your mobile phone and always avoid to install third party applications in your mobile phone which asks the access of your media files because these kind of third party applications can be harmful.
full member
Activity: 896
Merit: 100
January 12, 2020, 10:09:22 AM
#27
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Check and confirm whether you have once send eth to that same address before if so therefore it might be a bug in your wallet.
I had similar experience wth my metamask wallet I also detected an unauthorized TX which I discovered was sent to my last previous address the same amount of eth I sent in last tx was also sent again. I deleted and reinstalled the wallet.
Anyone having access to your private key would stolen your coins rather small amount in my own opinion.

There's no other TX on that address that my eth was sent to. Only my tx, so this is proclaimed as unidentified tx
So, it only means that your wallet is already compromised. This unidentified transaction might happen again if you don't act right now. Get a new wallet that you can use to store your funds from that wallet and you better make sure that you won't expose it again. What happened to you might happen again if you don't take care of your wallet.
yes, there is a transaction that he does not know, that means it's not safe to use the wallet. making a new wallet is the best solution and we can make it for free at no cost whatsoever. if there are assets, immediately move them to another wallet, which is the security of your assets.
sr. member
Activity: 1260
Merit: 315
www.Artemis.co
January 12, 2020, 10:03:02 AM
#26
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Check and confirm whether you have once send eth to that same address before if so therefore it might be a bug in your wallet.
I had similar experience wth my metamask wallet I also detected an unauthorized TX which I discovered was sent to my last previous address the same amount of eth I sent in last tx was also sent again. I deleted and reinstalled the wallet.
Anyone having access to your private key would stolen your coins rather small amount in my own opinion.

There's no other TX on that address that my eth was sent to. Only my tx, so this is proclaimed as unidentified tx
So, it only means that your wallet is already compromised. This unidentified transaction might happen again if you don't act right now. Get a new wallet that you can use to store your funds from that wallet and you better make sure that you won't expose it again. What happened to you might happen again if you don't take care of your wallet.
sr. member
Activity: 868
Merit: 333
January 12, 2020, 07:39:58 AM
#25
I suspect that you have become a victim of malware. Maybe it is from some phishing site somewhere that you are not aware of and if there is no one who knows anything about your wallet, that is the only reason why your ethereum was stolen.
Try to clean up your personal computer and transfer your valuable funds in that wallet immediately just to be safe.
member
Activity: 504
Merit: 23
Epsilon Omega
January 12, 2020, 06:36:14 AM
#24
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Check and confirm whether you have once send eth to that same address before if so therefore it might be a bug in your wallet.
I had similar experience wth my metamask wallet I also detected an unauthorized TX which I discovered was sent to my last previous address the same amount of eth I sent in last tx was also sent again. I deleted and reinstalled the wallet.
Anyone having access to your private key would stolen your coins rather small amount in my own opinion.

There's no other TX on that address that my eth was sent to. Only my tx, so this is proclaimed as unidentified tx
sr. member
Activity: 2324
Merit: 263
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
January 12, 2020, 12:02:42 AM
#23
I'm sorry for your loss, but it's a clear indication that your Private wallet information has been compromised, which gives the hacker an access to your ethereum and other tokens in the wallet, it could also be from your device. I'll personally advise that you get another wallet and move your tokens out of the present wallet.
True, there is no other way if a wallet has been infiltrated by hackers, other than moving all assets into another wallet, but usually if a wallet has been infiltrated by hackers, valuable coins will be taken first than coins that have no price.
sr. member
Activity: 2842
Merit: 326
Vave.com - Crypto Casino
January 11, 2020, 11:51:41 PM
#22
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Check and confirm whether you have once send eth to that same address before if so therefore it might be a bug in your wallet.
I had similar experience wth my metamask wallet I also detected an unauthorized TX which I discovered was sent to my last previous address the same amount of eth I sent in last tx was also sent again. I deleted and reinstalled the wallet.
Anyone having access to your private key would stolen your coins rather small amount in my own opinion.
copper member
Activity: 238
Merit: 1
January 11, 2020, 11:35:38 PM
#21
I'm sorry for your loss, but it's a clear indication that your Private wallet information has been compromised, which gives the hacker an access to your ethereum and other tokens in the wallet, it could also be from your device. I'll personally advise that you get another wallet and move your tokens out of the present wallet.
hero member
Activity: 3038
Merit: 526
Leading Crypto Sports Betting & Casino Platform
January 08, 2020, 06:28:35 PM
#20

in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.
The fact that imtoken facilitates its user to get their address' private key (yes you could import and export then private key in imtoken) could probably become the main reason why someone have the access to the address mentioned above and maybe he accidentally pasted it somewhere else or got his hardware infected with keylogger. best action is to use other address.
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
January 08, 2020, 06:27:45 PM
#19
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.
Lol there will always be the possibility for OP's wallet to be hijacked by scammer, so many phishing site these days. if someone can even send some amount of ether and that means if the wallet has also already owned by scammer.
I have experienced that in the past and it looks like we make something bad or we take a bad way by downloading or using suspicious site.
That's why we must be careful these days, it's really good to see OP is aware about that.
full member
Activity: 672
Merit: 100
Tontogether | Save Smart & Win Big
January 08, 2020, 06:03:03 PM
#18
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

in my perspective , no one can do that except you , that why , the only reason about your cases is someone knowing your private key.
sr. member
Activity: 980
Merit: 252
January 08, 2020, 02:54:20 PM
#17
In my opinion the topic has to close.It is clear that a third party has access to Your coins.Therefore, even a small amount of Ethereum is desirable to transfer to another address.
full member
Activity: 994
Merit: 100
January 08, 2020, 02:46:37 PM
#16
I use imtoken since I know crypto and imtoken, in my opinion, the safest cellphone wallet. I don't even have an incident like you, I'm sure if someone has a private key or knows your password.
hero member
Activity: 2814
Merit: 734
Bitcoin is GOD
January 08, 2020, 02:23:40 PM
#15
If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.

I'm transferring it right now, I send small amount of eth so that I can transfer it to another wallet
If you have any other wallets in your device then you need to transfer those funds as well in the case not only your private key got compromised but the whole device, also make sure to transfer those coins to a different device in the case the one you have is infected and finally you need to do a factory reset of your device and make sure that if you download that wallet again you do it from the legitimate source and not from one created by scammers.

I am sorry for your loss but it is important to settle this as fast as possible in the case the hacker comes back for the rest of your coins.
sr. member
Activity: 1190
Merit: 267
Undeads.com - P2E Runner Game
January 04, 2020, 09:19:33 AM
#14
that means someone has a private key or whatever can access your wallet, you should create a new one and give up your eth.
I think you got hacked, or opened a phishing site.
member
Activity: 686
Merit: 15
January 04, 2020, 07:29:47 AM
#13
I have been using Imtoken and have never encountered any issue with them but their Imtoken 2.0 do misbehave when sending out tokens. If you didn't authorize that transaction, just transfer your funds out and abandon the wallet.
sr. member
Activity: 1050
Merit: 251
January 04, 2020, 07:24:58 AM
#12
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945

We're not safe once we've been clicking on unknown sites or phising websites. What's very important right now is that avoid turning on your mobile data or being online on your wifi connection. This ways, it may prevent certain access on your device because some hackers were using location tracker that could possibly intrude your security.
sr. member
Activity: 1344
Merit: 264
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January 04, 2020, 07:21:51 AM
#11
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Ideally, you should give up this wallet and create a new wallet to continue using. The private key has been leaked to the outside and someone else has accessed your wallet, If you still use this old wallet, certainly in the future your money will be stolen by hackers. Btw I checked the address for receiving ETH, it seems that the hacker hasn't moved it anywhere since December 17, this is really strange
legendary
Activity: 1424
Merit: 1008
January 04, 2020, 06:44:25 AM
#10
You have to understand that without your knowledge any transaction happens maybe you're wallet is under danger as many people said about some one knows your wallet key information so it is safe to move your all tokens from that wallet quickly otherwise you will loose all your tokens.
member
Activity: 574
Merit: 18
Making Smart Money Work
January 04, 2020, 06:29:05 AM
#9
I don't want to know how small the amount is, since you aren't the one who send the ETH out then your wallet is breached, quickly move your ETH to another wallet with recovery seed like coinomi or trust wallet before it's too late
sr. member
Activity: 560
Merit: 290
www.thegeomadao.com
January 04, 2020, 05:25:02 AM
#8
some time , if you are airdrop hunter.. you can missed paste your private key insteads of your ethereum wallet.
my eth got steal on 2017 when i accidently submit my ethereum private key to the airdrop form, i recommend you to change new ethereum wallet and backup all of your fund and token, sorry for your lost, ive lost 2 eth when eth price is 1k$ per eth,
member
Activity: 504
Merit: 23
Epsilon Omega
January 04, 2020, 05:18:53 AM
#7
If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.

I'm transferring it right now, I send small amount of eth so that I can transfer it to another wallet
full member
Activity: 1498
Merit: 146
January 04, 2020, 05:00:18 AM
#6
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
Its an unauthorized transaction from your wallet which means someone got your private keys and moved funds to their wallet.

Possibility of trojans in your device better restore and complete wipe your device then install new wallet for future transactions.
hero member
Activity: 1302
Merit: 577
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January 04, 2020, 04:54:30 AM
#5
You still have 0.018 ETH balance you should move all of your balance to new ETH address before the hacker send it again to thier address. Even its just small amount its still big help for you and you can use it as  gas use for every transaction.
legendary
Activity: 3080
Merit: 1353
January 04, 2020, 03:00:08 AM
#4
If you didn't do the transaction then your hardware are infected.

So it is advisable to move everything out to a new device, create new wallet. I can't say if it is because of  ImToken. You may have downloaded it from a phishing site or something. So try to isolate just to be on the safe side.
copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
January 04, 2020, 12:10:46 AM
#3
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
IMtoken is a legit mobile wallet. I have used it since 2017 without any single issues.
There is a chance that your private key or Mnemonic phrase may have been compromised. One way or the other, you may have leaked your PK or Mnemonic phrase to someone. If i were you, i would abandon that wallet and create a new one.
legendary
Activity: 2170
Merit: 1789
January 04, 2020, 12:01:17 AM
#2
The TX shows that is was transferred on 17th December though, you sure it's the correct tx? Because you said 'recently'.

Either way looks like somebody might have access to your seed/private key. I suggest sweeping your address and move it to a new address. Use another device to create a new wallet, don't use the same phone as it's possible that your phone was hijacked (can't know this for sure if you don't add more details).

Btw, move this to Beginners & Help or Altcoins. This is not the proper board to discuss about this.
member
Activity: 504
Merit: 23
Epsilon Omega
January 03, 2020, 08:14:14 PM
#1
I have unidentified Tx on my ETH, someone withdraw 0.08911805682 ETH out of my wallet. Although its small amount the point is someone has control over my wallet.

I recently using ImToken, then I experience this kind of event.
Anyone experiencing this kind?

This is the TX address

Code:
https://ethplorer.io/tx/0xb5c1f28066bc43bcafc2a6a612dedbd6b8b26b09950a69c2d98df5ef3c436945
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