Post
Topic
Board Bitcoin Technical Support
Re: Is this stolen?
by
HCP
on 03/08/2020, 22:31:09 UTC
just logged into my ledger to see a zero balance. I am not great at reading the blockchain transactions, could someone help?
...
Third with me transferring 0.4499 btc to another address - https://blockstream.info/tx/a7cab7007fbee0e06d28e9635d442629ed4f0ec08af00453d56b305d8956387c
...
does this look like its been stolen? the third one seems to get split into many different addresses? I'm not sure if I'm reading it right.
No, it's not being split into many different addresses... three UTXOs are being combined and sent to one address: bc1q9slt8tfwfp33sn8gul0jmcpemq85pxh2csje6j


Quote
It confuses me why if this were being stolen, they would transfer 0.249 btc to me before stealing the balance
Indeed... also... why would any thief only take 0.01 and leave all the rest... only to send another transaction later that takes everything? It certainly doesn't look like the 'normal' sequence of someones wallet being emptied by a thief! Undecided

These transactions occurred just over a month ago... are you 110% sure that you didn't make them? Huh