Scam

ticket-magiceden.io

4-May-2022

Someone sent me a twitter about airdrop of magicEden ticket, which has a link to that domain. After connected the wallet, all the SOL in my wallet has gone. The SOL was sent to the address CTsQmye8Lh3B1YcTPVR4v8Rw7L9RJoembKueqjF2tiyW. Anyone knows how can I get back my money? Please contact me at info@wiseally.com Thanks!

Solscan for the address CTsQmye8Lh3B1YcTPVR4v8Rw7L9RJoembKueqjF2tiyW

TX Details SOL transferred from CTsQmye8Lh3B1YcTPVR4v8Rw7L9RJoembKueqjF2tiyW to GstZ8gmkF6Rh6j1KXm9QGG6A3ZgCNYMu9aiUFeCfQ5f3
TX Details SOL transferred from CTsQmye8Lh3B1YcTPVR4v8Rw7L9RJoembKueqjF2tiyW to EUboPPiZAwkx1UPVAFmb1vX378LCYXgVuRn1pBhMPnJm


For GstZ8gmkF6Rh6j1KXm9QGG6A3ZgCNYMu9aiUFeCfQ5f3:
The first 2 transactions 586U9tgAkoq3FRt9UvZ7z2DWQvzZmBrQriBFmH8D8knWBUVkuZ6JFgtCrhF4Te2nxt92XXbScP8S4D6SmgmCR26D and 2twYojLVGxzbBSAug2BGAxs9NzcTxdQyfRWBKngRjUmzietnWnnFGV6DWTspmL5vktc1KRgwwP8wPcyoAUZEf3SR were from AxJeN7smkPuziTzNHkxb2D5ua2HxZ3meKqbWF4PqrFTp, which may be related to another suspicious NFT - Official SOL NFT (https://officialsolnft.org/)

For EUboPPiZAwkx1UPVAFmb1vX378LCYXgVuRn1pBhMPnJm:
TX Details SOL transferred from EUboPPiZAwkx1UPVAFmb1vX378LCYXgVuRn1pBhMPnJm to AN7Yh14ZtxPAfKtSmrm9HKWTadsQWHtjQW3iKXcaF4bS

For AN7Yh14ZtxPAfKtSmrm9HKWTadsQWHtjQW3iKXcaF4bS:
Many transactions are transferring SOL to 2ojv9BAiHUrvsm9gxDe7fJSzbNZSJcxZvf8dqmWGHG8S which is binance address.
Checked with Binance, the address AN7Yh14ZtxPAfKtSmrm9HKWTadsQWHtjQW3iKXcaF4bS belongs to Switchain.com



Suspicious Addresses

CTsQmye8Lh3B1YcTPVR4v8Rw7L9RJoembKueqjF2tiyW
GstZ8gmkF6Rh6j1KXm9QGG6A3ZgCNYMu9aiUFeCfQ5f3
EUboPPiZAwkx1UPVAFmb1vX378LCYXgVuRn1pBhMPnJm
AxJeN7smkPuziTzNHkxb2D5ua2HxZ3meKqbWF4PqrFTp