CAT: Hack / Wallet Drainer · REPORTED 17 September 2026

TExNakW1emPvseCBALX4TEMbSGeyYm5NPD scam

A hack / wallet drainer scam report.

Narrative evidence

What happened

A hack / wallet drainer scam involving cryptocurrency was reported on 17 September 2026. On 13 September 2026 at 09:33:57 UTC, 198,976.31 USDT (TRC-20) was drained from a victim wallet on TRON. The attacker's automation sent a TRX fee to the victim wallet, an unlimited USDT approval to the attacker was signed with the victim's key two seconds later, and the attacker pulled the full balance with transferFrom in the same block. Laundering path (all TRON, UTC): - 13 Sep 09:58 attacker TExNakW1emPvseCBALX4TEMbSGeyYm5NPD moved the funds to TJALcstSxEJyNAP4hZuPVbwJnGpS5XRmuk - 13 Sep 10:02-10:19 four transfers into TVy6f1JreuuKB6vRz1mHG9aPZauqTWvMx1, a personal deposit address at an unidentified custodial service, which swept it into its collector at 10:29 - 15 Sep the attacker moved its remaining balance through the Bridgers swap contract to its new wallet TDyMXTYtsv7q482hXEDUjc8ZvqM69ULZYv The attacker wallet has since run the same approve-and-pull routine on dozens of fresh wallets, so any address that approved TExNak... should be treated as compromised. Key transactions: Drain: 3cd973b5ac10ee952484758c64e987ffa9c638a8d807b9eac9de16d130f28a5c Approval: caac6e90d07e2cfa270ed6fd37256330eae3e4ca7ebd6caa79837863f1684756 Move to TJALcs: 71b0566c50bd2549333fac712bc98e6986baf423e5c2d1917984b3e198f0a092 Deposit into service: bbbc14d8884f6973c71d9df9e57c0993e228c57225ca74f05d958bf2214d40fd A police report is being filed. Reported by PublicAML (publicaml.org), a non-profit blockchain investigations project, on behalf of the victim. Wallet addresses linked to this report: Tron (TRX): TExNakW1emPvseCBALX4TEMbSGeyYm5NPD, TJALcstSxEJyNAP4hZuPVbwJnGpS5XRmuk, TVy6f1JreuuKB6vRz1mHG9aPZauqTWvMx1, TDyMXTYtsv7q482hXEDUjc8ZvqM69ULZYv Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from hack / wallet drainer scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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