Hello everyone,
Today I had a long conversation in the Telegram with a Cardano community member, who lost his ADA (27,934) and as I was trying to help - I decided to write here.
First of all, I remember I saw something similar before, when there is no sign of a hack or any social engineering attempts, but ADA was moved.
Secondly, I’ve heard that IOG (IOHK) setup some anti-scam team, maybe their employees will notice and will be able to figure out this faster
So 27,934 ADA was moved on March 10, 2021. The detailed transaction flow is below
On exchanges, 1 Cardano address is definitely that connected only to 1 account.
So if it’s a hacker or his accomplice - there is a chance they can freeze the balance, as that address has a big balance, and maybe even the funds can be returned to the owner.
So here there were several transactions:
- 03/10/2021 7:47:22 PM
To address:
addr1qy6t8nncyz355cc74v6ynr2p2d3m9u846r3c4kq5tppry7egtvn92l5ceq37jlm7wnknef4vut350lyfldld86xer6ss70qtyq
Transaction:Transaction 5ae256632cb6e610257c96ad64669f122e8528529d4637a4369e6be7c8d50227 - Cardanoscan
- 03/12/2021 9:49:39 PM
To address: addr1q9za0q0nwx4helvqz07k24ggzluwezv7evfrnpn9k4alrt2967qlxudt0n7cqylav42ss9lcajyeajcj8xrxtdtm7xksa8en9j
Transaction:
Transaction 1545e2d5bd9cb9826799737ec98c0bc2f9315eb6182dfb784c37facc884c43e9 - Cardanoscan 3) 03/12/2021 9:53:25 PM
To address: DdzFFzCqrhszAisfe4k7wNnA8Ue4L3AyHVpdeewZkyrfScRqRptz6RxzzVdbvYNscoq7cWyz69sECE2tKwC7gKFiqu5dzLZfTs3ez1xy
Transaction:Transaction 8b41ede26b6e69e88ec427bc92994edc0d45509d1ff9fd6e67242f81d0970224 - Cardanoscan
I’m 90% sure this is an exchange address, it’s still active and has 34,383.154398 ADA there and lots of transactions, including recently
So your thoughts, suggestions?