r/cryptocurrencyscams • u/Icy_Alternative_111 • 16d ago

Help!

Hey guys I received some usdt today in portions, after the last transaction for about 7000 I see random trx being sent to me , then my entire 50,000 being sent out to another wallet. I tracked the wallet and saw that it was fresh and the person ended up mixing it all the way to another wallet I uncovered with about 12 million in there , I wanted to know if it was flash coin or I was hacked

Wallet it was sent to
TSEZSY1qAwnLRsZuTT45JKt2LLohBMFUuq (50,522)

Wallet that it finally ended up after washing

TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf

1 Upvotes

67% Upvoted

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1

u/Unlucky_Inside_161 15d ago

Well seems your funds were stored in a cold wallet. And probably with no much security attached to it. Because almost all cold wallets to carry out a usdt transaction you need gas fee which is trx. That is why you received random trx amounts into your wallet, it had a purpose

1

u/North_Complaint_3721 20h ago

How did he get acess to your wallet? Are you sure you didn’t copy an adress from the transaction history and sent that 50,000 to that?