Can find owner through address

[steppie64]

Good afternoon, after trying to reach the walletholder in other ways, also through moderators and NFT… I want to try this…

Does anyone recognize the following address or have you ever used this?

addr1q9twmt3c422ekwufumltvyp7v4rjs0pxkux5eva758p0jzwcwwpd3dkm75al3gmc3wgfgmvtwl003z3ftda4axuqlynqpp3m5g

The owner knows why I am trying to get in touch.

Appreciate the help.
^Stephan

[Alexd1985]

@steppie64

addr1q9twmt3c422ekwufumltvyp7v4rjs0pxkux5eva758p0jzwcwwpd3dkm75al3gmc3wgfgmvtwl003z3ftda4axuqlynqpp3m5g

Not saying anything… it’s an empty wallet with few transactions

[steppie64]

So all’s been sold over the last couple of weeks

[HeptaSean]

Last time, you said:

@steppie64

The story was correct - 2400 and 1500 from a second wallet. I was till trying to find out how it worked.
Merely the transfer to the fourth wallet was wrong-
As said was trying to transfer to my ledger.

So, that sounded like, addr1q9tw…3m5g is one of your wallets and only the transfer to addr1q8fy…htum was wrongly done by you, thinking you were transferring to your Ledger.

Anyway:

@steppie64

also through moderators and NFT

What “moderators” are you talking about?

EDIT: I found the NFT that @Alexd1985 minted for you, the “invitationrequest” one, okay, too bad, that didn’t work.

Final account, holding the Ada, still doesn’t look malicious. Hasn’t done much, since your Ada arrived. Only two outgoing transactions, but both intra-wallet, one reward withdrawal and one redelegation.

[HeptaSean]

@HeptaSean

Final account, holding the Ada, still doesn’t look malicious. Hasn’t done much, since your Ada arrived. Only two outgoing transactions, but both intra-wallet, one reward withdrawal and one redelegation.

I have to correct that:
One story from Thailand (https://www.soccersuck.com/boards/topic/2066066, I used Google’s page translator obviously) and one tweet (https://twitter.com/HilgersDennis/status/1446744834551783428) both mention that final address in reports about scams/hacks in last October.
So, that’s a new one: A hacker that delegates and makes no moves to cash out for two months.

EDIT: Oh, and there is also one report in this forum:

Scammer wanted

Hi, 3 weeks ago my ADA funds were stolen after I just opened my account. I know I have no chance to find the person, but at least could you help me to try to understand what in happened and what’s still happening? This is the ID transaction: c93d5976e3215bbf273a87e99727b0b7e600e8a8483be5de28eb621a0bc758b5 What I understand is that I sent my funds to this address addr1qx9m5d52dcgfg0wlsfqcmgt9y d9t6jh0y9zdxh9gz5lrc2sspmags8r rxz6h9yydp9xlc8yns9z668f7apfdg t2xpk0qv8vhyl And then from this add…

Unfortunately, none of them describe exactly, how it was done.

[steppie64]

Trying to find the holder - I know I have made it the (stupid) mistake.
This address was “offered” when I wanted to send my ADA to my Ledger.
The action of today is more or less the last try to find the address owner and ask politely

[HeptaSean]

@steppie64

The action of today is more or less the last try to find the address owner and ask politely

I doubt that he reads the forums and if he does that he answers. Seems to be malicious.

@steppie64

This address was “offered” when I wanted to send my ADA to my Ledger.

So, you connected the Ledger and got a popup with that address?
The addr1q9tw…3m5g one?

He seems to use intermediate addresses that are always only used for one target and then immediately forward everything to that addr1q8fy…htum address.

[steppie64]

I dont know how and What… do know I have transferred it to the wrong address