Trust Wallet Theft Substantial Worry705 - Revision history

Azoundria: Created page with "{{DISPLAYTITLE:Trust Wallet Theft Substantial_Worry705}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwallettheftsubstantialworry705.php}} {{Unattributed Sources}} Trust WalletReddit user Substantial_Worry705 reports that they lost bitcoin and ethereum which was stored in their Trust Wallet. They posted on Reddit about the situation. This is a global/international case not involving a specific country.
2023-10-16T17:25:48Z

Created page with "{{DISPLAYTITLE:Trust Wallet Theft Substantial_Worry705}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwallettheftsubstantialworry705.php}} {{Unattributed Sources}} thumb|Trust WalletReddit user Substantial_Worry705 reports that they lost bitcoin and ethereum which was stored in their Trust Wallet. They posted on Reddit about the situation. This is a global/international case not involving a specific country.<re..."

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{{DISPLAYTITLE:Trust Wallet Theft Substantial_Worry705}}
{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwallettheftsubstantialworry705.php}}
{{Unattributed Sources}}

[[File:Trustwallet.jpg|thumb|Trust Wallet]]Reddit user Substantial_Worry705 reports that they lost bitcoin and ethereum which was stored in their Trust Wallet. They posted on Reddit about the situation.

This is a global/international case not involving a specific country.<ref name="redditold-12029" /><ref name="redditold-12030" /><ref name="etherscan-12031" /><ref name="etherscan-12032" />

== About Trust Wallet ==
"A few minutes ago i got a message on my phone letting me know that 3 eth has been send to 0x340b8d706f117f68821afb209d2a7e39caf19005 without my authorisation. Then i noticed my BTC has been stolen too. I use trust wallet. what can I do?"

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:
* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - Trust Wallet Theft Substantial_Worry705
!Date
!Event
!Description
|-
|March 1st, 2021 7:05:07 PM MST
|Ethereum Transfered
|Ethereum blockchain transaction transfering funds.
|-
|March 1st, 2021 7:34:35 PM MST
|Reddit Post
|Incident is posted on Reddit.
|}

== Technical Details ==
This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

== Total Amount Lost ==
The total amount lost has been estimated at $5,000 USD.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
There do not appear to have been any funds recovered in this case.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?
== Individual Prevention Policies ==
{{Prevention:Individuals:Placeholder}}

{{Prevention:Individuals:End}}

== Platform Prevention Policies ==
{{Prevention:Platforms:Placeholder}}

{{Prevention:Platforms:End}}

== Regulatory Prevention Policies ==
{{Prevention:Regulators:Placeholder}}

{{Prevention:Regulators:End}}

== References ==
<references><ref name="redditold-12029">[https://old.reddit.com/r/binance/comments/lvru08/crypto_stolen_direct_from_my_trust_wallet_what_do/gzeqwus/ Impressive-Apple-493 comments on Crypto stolen direct from my trust wallet. What do i do and how can this happen?] (Dec 22, 2022)</ref>

<ref name="redditold-12030">[https://old.reddit.com/r/binance/comments/lvru08/crypto_stolen_direct_from_my_trust_wallet_what_do/ Crypto stolen direct from my trust wallet. What do i do and how can this happen? : binance] (Oct 13, 2023)</ref>

<ref name="etherscan-12031">[https://etherscan.io/tx/0x09fb0a3c63a6dc02618606cd608ff622c309207b5fb0d4ec8935c5c85d836e32 Ethereum Transaction Hash (Txhash) Details | Etherscan] (Oct 13, 2023)</ref>

<ref name="etherscan-12032">[https://etherscan.io/txs?a=0x340b8d706f117f68821afb209d2a7e39caf19005 Ethereum Transactions Information | Etherscan] (Oct 13, 2023)</ref></references>