PUBLIC ON-CHAIN INCIDENT REPORT
Detailed incident information
According to the complainant and the supplied blockchain records, three successful Ethereum transactions transferred the listed assets from the reported victim wallet to the monitored address on 6 October 2026.
On-chain evidence
| Asset | Amount | UTC time | Transaction |
|---|---|---|---|
| USDT | 57,348.6382 | 2026-10-06 11:11:35 | 0x6940053d…7235e |
| USDT | 20,000 | 2026-10-06 12:04:23 | 0x1aff95a4…b9bf6 |
| ETH | 0.229173437 | 2026-10-06 | 0x22374459…fc90f |
Current classification
Reported unauthorized cryptocurrency transfer. The technical cause remains under investigation: possible key compromise, device or wallet compromise, malicious signing, or another authorization mechanism. No definitive attribution is asserted.
Reports and preservation
The matter was reported to the Alanya Chief Public Prosecutor's Office under the supplied investigation reference and to relevant service providers. Tether acknowledged a support request. Public blockchain links below preserve independently verifiable transaction identifiers.
Case: Alanya Chief Public Prosecutor's Office - 2026/21978
Tether ticket: 275303