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TRON Improvement Proposals
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can anyone help me with this please #505

Closed ezel-bot closed 1 year ago

ezel-bot commented 1 year ago

Discussed in https://github.com/tronprotocol/tips/discussions/504

Originally posted by **ezel-bot** January 12, 2023 when i make transfer on tron to my adress money comes to my adress but after second it transfer to different adress why is this happens thanks ![temel 11](https://user-images.githubusercontent.com/78986232/212094194-d8b1bc53-0874-41a5-8b5e-8f4e4109e87e.png)
lurais commented 1 year ago

@ezel-bot hello , do you mean that you did not send the transaction while the transfer transaction occered? It seems to be impossible if your secret key is hold by yourself.

ustx commented 1 year ago

There are two options to explain that behavior:

  1. Someone got access to your private key and is robbing you. Create a new account and pay more attention to keys security
  2. Most definitely you are trying to get the money out of one the honeypot wallets that you can find on the internet. You have the PK of an account with a few hundreds USDT in it, but the account is rigged via multisig so that it's impossible to get the money out of it. Leave it alone.
ethan1844 commented 1 year ago

Thanks for your contribution to java-tron, this issue will be closed as no update for a long time.

Please feel free to re-open it if you still see the issue, thanks.

ezel-bot commented 1 year ago

hi sorry for late reply was on holiday. transfer happens so fast after i make transfer to this account in a minute it makes another transfer do you still think someone makes that transfer ? whats honeypot wallets ?

There are two options to explain that behavior:

  1. Someone got access to your private key and is robbing you. Create a new account and pay more attention to keys security
  2. Most definitely you are trying to get the money out of one the honeypot wallets that you can find on the internet. You have the PK of an account with a few hundreds USDT in it, but the account is rigged via multisig so that it's impossible to get the money out of it. Leave it alone.
ezel-bot commented 1 year ago

@ezel-bot hello , do you mean that you did not send the transaction while the transfer transaction occered? It seems to be impossible if your secret key is hold by yourself.

i dont think anyone else have my PK but soon as i made transfer between in minute that money goes to diffrent wallet. im not sure is that my wallet because i dont have PK for other wallet . i just need little help if you can help please

lurais commented 1 year ago

hello , I am not sure how that happens, but there must be some problem with your account, and as we all know that you can not transfer from the account you not hold the pk, what's more, no more addtional info can be found from the transfer record, so I suggest that you can register a completely new wallet and just transfer all assets into it, then keep the pk carefully.