Stolen Crypto Currency Database
Stolen Cryptocurrency Database
Crypto Currency Investigation Unit, Digitpol's specialized crypto currency investigation team have made this database available to the public to create awareness of stolen crypto currencies, thefts and wallets associated with thefts. If your a victim of a cryptocurrency fraud we advise you to register the fraudulent wallet ID in our database and to follow the steps in this online explainer, https://youtu.be/4IyGOCN18WY.
Investigation and Tracing Stolen Cryptocurrency, our specialist team will investigate the fraudulent Wallet ID and transaction ID, if we discover the stolen funds have been transacted across an exchange we may be in position to start an investigation and to liaise with the exchange, in some cases this can lead to funds been frozen, this is a separate service and is carried out jointly with a Law Enforcement approach.
Digitpol investigates crypto theft of wallets, tracing of crypto transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and scam crypto offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.
If stolen crypto currencies are stolen and sold / transacted on an exchange, we will take immediate action when the stolen cryptos are transacted on an official exchange.
|Stolen Crypto Status:||Blockchain wallet ID of the suspects||Abuse Type:||Theft / Hack Description:|
On Thursday, 2rd Dec 2021, a “BLOK” giveaway promotion scam took place in a Telegram trading chat group. The scammer(s) managed to collect approx. 44k USDT on the TRC20 address TW86SVUY4X9npEY936aGbAH1ai6C1oY4mf: I already contacted KuCoin on 5th Dec 2021 via their support central hub at https://kucoin.central. Unfortunately, up to this date, nobody at KuCoin felt responsible to pick up the case and read my support ticket. I received an automated reply at 12th Dec which was completely useless.
the event occurs 4 hours ago I lost about 250$ in asset ( mainly $CXPAD and $FLOKI ) the theft transfert BNB in my wallet then stole my crypto ! here my address : 0x0dA678Da7dCc8E881A50499ce26C652858a8514B
I saw video on YouTube with CEO of Cardano doing live event and words first giveaway. I went to the said website and sent about $8,000 with promise from the site to double my ADA holdings. That never happened then realized I’ve been scammed. Your help is greatly appreciated!
This is the TxHash for the transaction:
When I contacted the Hut8 customer service, I provided my email and phone number to generate an encrypted node for the recipient. I also transferred currency through Coinbase to send USDC to the wallet address provided by the Hut8 customer service.
Was contacted by “ethan” who said he worked for coinbase. Over three days he tried to help me set up the account. I had an issue as I had a new phone and my Google Authenticator was not working. My account got locked for a couple of days. Ethan called a couple of times and walked me through authentication resulting a $500,000 theft
5.47 eth were stolen from my wallet using the sim swap hack
|STOLEN||0xf761A0312f4BC8986f47c1098d903e6dca7A208A||Hacked Wallet / Metamask||
From here, the hacker moved around 15.6 eth of my funds into a separate account:
|STOLEN||0x927F762c8D23382cAc591e8d9c7d266aA5570232||Hacked Wallet / Metamask||
The funds where scammed when I received a Discord message claiming to be from the ENS organization. The scammer claimed to have an airdrop available for me. They provide a URL that appeared to be a MetaMask login page. I entered my pass phrase and Meta Mask password and the funds were taken out of my wallet.
Purchased NFT from fraudulent site
Checked my Klever wallet today and someone sent all my TRX or TRON To some wallet I have never seen before. This was over $2000 in Tron
Fell victim of scam that is ongoing on youtube. Scam was live streamed on youtube showing Michael Saylor being interviewed and then promoting event where you sent crypto to address and you receive double back
Was offered a money grant through DHHS. Paid five fees in Bitcoin totaling 11,104 dollars.
|STOLEN||0x59C23CCc55e23e01944a506dBb2dDE836ae1Fe40||Hacked Wallet / Metamask||
Someone accessed my funds in the MetaMask wallet – Polygon, Ethereum and Binance Smart Chain networks, and transferred them to the address 0x59C23CCc55e23e01944a506dBb2dDE836ae1Fe40 – Holder of the wallet Didn’t share any passwords or phrases with anyone.
|STOLEN||0xa9ad189484d507b8b806773bf8b931aa14702ee2||Hacked Wallet / Metamask||
The person behind this wallet managed to steal without passowords, 59500UST from my Metamask wallet
I invested 1000$ in cryptolanx, then they demanded to pay 3000$ and 7000$ towards account upgradation and insurance. I have paid 3000$, still they are demanding to pay 7000$.
Marius Kramer on his Quora profile, and his article about the “Ethereum Triple Halving Project (ETHP)” really interested me, and so I clicked on a link in the comments section to join the ETHP. They requested my name, my email, my investment range (for different Tier levels), this resulted in the loss of 15000 USD.
Istagram scamer using wallet of 3KHscB6TnfrE9DnuzCSWrP50VbFti6jWdk
OpenSea via MetaMask, purchased my first NFT.
Just two hours later, my MetaMask account transferred out 0.606 ETH and my collectable (nft) was then transferred at no expense. It was initially purchased for 0.3 ETH. An approx total of $4600 AUD was stolen
This is the open sea NFT here: https://opensea.io/assets/0x87d598064c736dd0c712d329afcfaa0ccc1921a1/231
His wallet address is: https://etherscan.io/address/0x6726df8c0e0d92afc84264e4b5e07f589fb47932
|STOLEN||TDpwL6btFyMtv6dAccHFMRQBjfrqKvGYX2||Social Media Scam||
Scam involving dating site called Tagged, victim did recieved the money which I withdrawed from FTX which is the platform we were using and i was convinced that the trading platform is legit. After couple of days I traded alone and they said I had lost the funds through to a makert liquidation.
What is Cryptocurrency Investigation?
A Cryptocurrency Investigation is deployed when crypto oriented crime is committed, crypto crime involves a computer, internet, crypto wallets and a crypto exchange. The computer or exchange may have been used in the commission of a crime, or it may be the target. Cryptocurrency crime can be defined as: "Offences that are committed against individuals or exchanges or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause reputation, physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Crypto exchanges, trading bots, wallets, chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”.
Who Investigates crypto currency crime?
Digitpol's specialized cryptocurrency investigation team investigate crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain. Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong.
Digitpol investigates theft of cryptocurrency wallets, tracing of transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.