Wallet hack
A wallet hack describes a situation in which someone gains unwanted access to a wallet and can move the balance. That can happen through stolen keys, deception or a flaw in software. Whether an unexpected movement really is a hack cannot be established with certainty from the transaction alone.
What it may indicate
A wallet that empties without permission can point to unwanted access, but equally to something else, such as a forgotten authorisation. Sometimes it is less clear cut than it looks. What actually happened only emerges from investigating the transactions and the access that preceded them.
What is a wallet hack?
A situation in which someone gains unwanted access to a wallet and can move the balance, for example through stolen keys, deception or a software flaw.
Can you tell from a transaction whether it was a hack?
Not with certainty from the transaction alone. What happened only emerges from investigating both the movement and the access that preceded it.
What should you record after a wallet hack?
Note the addresses involved, the moment the balance moved, and any transaction hashes you can still find. Screenshots of the wallet and of messages around the event help to place the timeline. The sooner that material is fixed, the more precise the analysis can be.
How does Paucitas investigate a wallet hack?
We reconstruct the outgoing route step by step and record where the funds came to rest. Whether a service acts on that is up to the service; what we deliver is the factual picture in an investigation report. With that report a later police report has substance. The first step is a conversation with Paucitas.
See also
Your own situation
If you are reading this, you probably have a question about your own situation. That is exactly what Paucitas does.
The first step is contact by phone. We prefer to schedule that call through WhatsApp, so you do not have to wait. In the call we look together at what can factually be established in your case and what Paucitas can examine for you.