Post
Topic
Board Trading Discussion
Topic OP
"[525,020.238 USDT Stolen],
by
Maverick Zeng
on 23/06/2025, 11:58:22 UTC
The stolen asset is 525,000 USDT on the TRON (TRX) blockchain.
It's highly probable that a screenshot of the mnemonic phrase was accidentally leaked.
The main suspect is a friend, a Taiwanese individual.
The stolen wallet address is TA7dqsa3vDSNqkVhqgKzQS5y17wb8o4SnW.
The thief's address is TVgDXxpuzLwHMUvdPNGYyTUPJxZRpT8Vos.
The funds were only transferred through one address and have not been moved further.
This is likely because a certain amount of TRX is required as a gas fee to transfer USDT assets from that wallet address.
Prior to the theft, a normal payment in USDT was made from TA7dqsa3vDSNqkVhqgKzQS5y17wb8o4SnW to another address belonging to the suspected friend, TLnHpVoGK1b8phRGfHQUPx7qocfdkrUVLY. Several associated transactions linked to this friend's address later had transfer records involving the thief's address: TVgDXxpuzLwHMUvdPNGYyTUPJxZRpT8Vos, specifically for transferring TRX as gas fees to these associated wallet addresses.
The prime suspect is almost certainly that friend with whom I had a USDT payment relationship. Within minutes of the theft, those suspicious associated wallets also transacted a certain amount of TRX for gas fees.
Are there any effective ways to recover the losses?"