CAT: Hack / Wallet Drainer · REPORTED 15 September 2026

TVeHmwLSJmhsDz7UaWmP4DSuqxUsxm2REa scam

A hack / wallet drainer scam report.

Narrative evidence

What happened

A hack / wallet drainer scam involving cryptocurrency was reported on 15 September 2026. My self-custody Trust Wallet (iOS) was drained without my authorization by an automated sweeper that holds my private keys. 13 Sep 2026, 02:47-02:48 UTC: 2,941.60 USDC (Polygon) and 2,384.51 USDT + 4.93 TRX (Tron) were sent to six fresh addresses within about 67 seconds. Those addresses were activated with my own TRX and still hold the funds. 15 Sep 2026, 08:24-08:26 UTC: the remaining USDT/USDC/ETH/TRX were swept to two collector addresses: THN8p9hfhwXZyX4qEHAZixrbTvqvkbxKJS (Tron) and 0x348f11ba8632c38b8dea20d1793b12b81f9ccf4d (EVM). These collectors are also receiving funds from other drained wallets: TULWhPQGQq9VhykYfrntx657rKN1QwMcrg (533.99 USDT, 14 Sep 18:21 UTC), TCfrhoDPe2SjsAdsCDCNiu6R7q81axciSE (306.84 USDT, 15 Sep 08:40 UTC) and 0x3B1Ef4A26d69D9B6F49A05743149cd8a637f1BB4 (ETH, 14 Sep 18:21 UTC). All theft transactions are direct transfers signed with my keys. They were generated by a script, not by the wallet app: on Tron about 58-60 s expiration and fee_limit 100 TRX; on EVM gas limit 100,000 / 30 gwei priority (13 Sep) and legacy transactions with gas limit 80,000 (15 Sep). No approvals and no permission changes were involved. As of 15 Sep 2026 the stolen USDT/USDC are still in these addresses. Exchanges: please flag any deposit coming from them. Tether and Circle: please consider freezing them. The case has been reported to Trust Wallet support. Wallet addresses linked to this report: Tron (TRX): TVeHmwLSJmhsDz7UaWmP4DSuqxUsxm2REa, TTtK9BQtG5cs6r3vbVXjNNcyEZVJWK7Fuq, TF3nVaJEXMXjKeQxSFTgux3vQr2BZMHvnJ ethereum: 0x348f11ba8632c38b8dea20d1793b12b81f9ccf4d, 0xffc3665a237f8c24ffD07D2aDe9a48Ce7bCb2117 Polygon: 0x19daED4933Da4120D550d4d30f48CC36f310e1A6, 0x034749c6AeDAA8142De41951b0570Da48D75c92D 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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