BscScan.com

A place for members of r/BscScan to chat with each other

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Hey,

So I recently purchsed to me what was a significant amount of USDC using the Banxa provider via Metamask (using them as its quite difficult to actually buy Crypto now where I'm based and thought they would be okay as they were one of the providers via Metamask) and the funds were sent and them subsequently removed (although none of this shows up in my 'Activity' on the Metamask wallet itself).

Can someone please help me investigate and understand this?

I've looked into this as best I can from my side and came up with the following points:

• 1519.60 USDC was stolen from my wallet
• Banxa was the provider of said USDC
• Funds were delivered on this transaction https://bscscan.com/tx/0x72472dbe0b6d09a0ece5f63c38183c1bc6d09731cdda8e238dfbbc16d6dc465f
• Funds were removed on this transaction: https://bscscan.com/tx/0x3e7ccbbdb9fd7dc2661f3d7433c6531956e77b1ebadb3f8a4241b1c86820b59b
• Full wallet history can be seen here https://bscscan.com/address/0x18aF2C3b66aC4b7c3a5F69DE9275c7985ee87d2d
  • BEP20 specfic transfers https://bscscan.com/address/0x18aF2C3b66aC4b7c3a5F69DE9275c7985ee87d2d#tokentxns
• Suspicious transactions to an unknown USDC contract can be seen here https://bscscan.com/tx/0x54ef42ba4fbd9abef0ca68c14fd0fc984d82b60c1f1fb9c236885e089b6a6ee2
• Worth noting there are other tokens in this BSC wallet and more still in my ETH wallet which have not been touched (are these funds safe or is this wallet compromised on all chains?)
• Neither the recieving or subequesnt removal of the funds are shown in the 'Activity' section of my Metamask wallet

Thanks in advance and I can provide any more additional info if its required.

https://thebase.network

https://zkera.enterprises Airdrop for activity in the zksync network

https://arkhamintelligence.enterprises

#Arkham #Airdrop #Bitcoin #Ethereum #Cryptocurrency #Altcoins #DeFi #NFT #Hodl #DigitalCurrency #CryptoTrading #CryptoMarket #CryptoCommunity #Investing

https://convex.systems

https://curve.systems

https://curve.systems

https://curve.systems

It just sits at a snow white peak on the charts made of billions of stolen coin?

Only bringing this up because this is the second time it has completely cracked open my wallets magically breaking the fundamentals of how this all should work.

The comment section and its transaction logs look like the river of styx. All these poor people begging for their coin back from this criminal.

I staked some coins on Octafarm.fi more than a year ago but the project disappeared, deleted the site. Can i still unstake my coins from the contract? There is still about 30k liquidity on Pancake.
https://bscscan.com/token/0x04d4f38dcdfe976cb325db16b868f0020104014e?a=0x84ea86c06a34dbea11650e5355a3a2fb4ea6de9a

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Thanks for your help!

https://linktr.ee/flokicoineth

https://linktr.ee/flokicoineth

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