Jump to content

Missing or hacked withdraw


Recommended Posts

Hello All.

I`m in need of some help and hope you have some answers.

On the 10th of Jan 18 I made a XRP withdraw and send it. The receiver got nothing so far (also binance account). I wrote a ticket to binance and later to the ripple support. Binance says it can´t help and ripple did not answer yet. So i did further research into it. 

Here is what I found:

The transaction has the following Txid: 52EC63A88F88D60FF999D4BAF847BEAD5CE7D11ED7206E1095BFD0443D11B3CD

The receiving address is: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh

If you put this address into here: https://bithomp.com/explorer/

you will see that the address has many transaction every hour per day and has a huge amount of XRP in it, definitely not the receiver who is in close contact with me (I`m 100% sure).

This address was shown from binance as the receiver was getting (for the first time ever)  a deposit address for her XRP in her binance account.

I did a comparision with a transaction I did in mid december to my ledger and in this case i got only one transaction in Bithomp and everything looks fine there.

The address was presented by binance when the receiver was making a request for a deposit address, could this a hack or something else. If anyone here has an idea or a direction where I could look or ask further I would be very glad and thankful.

Have the best day of your life!

Link to comment
Share on other sites

  • Replies 0
  • Created
  • Last Reply

Top Posters In This Topic

Popular Days

Top Posters In This Topic

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

  • Create New...