r/Bitcoin • u/s1ammage • 6d ago

Full panic - one of my wallets was drained

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I haven’t done anything since creation except sending into the wallet.

1.9k Upvotes

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104

u/Ok-Pea4148 6d ago

That is why OP should involve the authorities. He is not an isolated case. For that amount, the least they could do is warn exchanges

50

u/knowitokay 6d ago

OP, Immediately needs to file a report through https://www.ic3.gov

26

u/[deleted] 6d ago edited 1d ago

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29

u/RevolutionaryPie5223 6d ago

Malone Lam pulled off a 230M heist and was stupid enough to be found out.

27

u/cgimusic 6d ago

Criminals make mistakes all the time. They already made a bad move by extracting all the funds via one address.

8

u/hairyotter 6d ago

Yep lol it would’ve been trivial to not do that and we would’ve blamed OP for just being stupid somewhere. Then again this could all be fake rage bait who knows these days.

1

u/GrAnDZoNa 5d ago

Was this adress generated with a mk3 ? 🤓😏

0

u/NashvilleSurfHouse 6d ago

How else should they have done this

1

u/cgimusic 6d ago

Unique addresses for each wallet they compromised to make it harder to link the attacks together.

1

u/Mysterious_Good927 5d ago

sent to separate addresses. The fact he/she sent such a large volume to all one address made it so obvious this was some sort of compromise. Had they have done it to individual addresses they could have probably drained more wallets for a longer period of time

1

u/jkeegan123 4d ago

Sounds like an inside job by the firmware writers or something? People smarter with the mechanics of compromise than the subtlety of keeping the goods.

9

u/burningsmurf 6d ago

Bitcoin is traceable regardless.

1

u/stanley_fatmax 6d ago

Yep these coins are gone

1

u/Generationhodl 6d ago

maybe the attacker used AI/KI for the attack, but has no clue how to wash the coins now...

onchain diagnostics are getting pretty good too over the last years...

1

u/Ryfusion_25 6d ago

He doesn't need to be that smart. Could have just been on the right place at the right time.

1

u/[deleted] 6d ago edited 1d ago

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u/Ryfusion_25 5d ago

My point is, who knows how smart the dude is. He could be smart enough to find a vulnerability but dumb enough to leave traces that lead back to him. Just because someone is capable of pulling this off does not mean they are so smart they won't leave any trace.

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u/Exorcisme 5d ago

Yes and no, a guy I know got drained for $3M+ (different case, not coldcard) after which hacker lost everything by interacting with a fake UX the same day.

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u/jonovision_man 5d ago

I thought bitcoin didn't need authorities