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Phishing
Addresses:
Reported Domain: None
Stolen Token ID:
BTC
Scammer IP address:
None
Scammer contact information:
How much was lost or stolen?
My funds automatically left my trust wallet to the address I provided few minutes after I received it and the email I provided is the only information I have of the suspect
Transaction hash(es):
None
Description:
the wallet address in question appears to be a Bitcoin (BTC) receiving address starting with 3LDDFDLduC… (the full visible portion is 3LDDFDLduC…p4qnSWZZFF, which looks like a truncated or partially redacted SegWit address on the Bitcoin blockchain, specifically a P2SH—Pay-to-Script-Hash—format given the “3” prefix). This is from a completed outgoing transaction on July 8 (year not specified, but likely recent based on context) for -0.00925318 BTC (equivalent to $605.21 at the time, with a network fee of 0.0000077 BTC or $0.50).
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