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**[SCAM] Approximately $600,000–$700,000 stolen from 5 wallets used through Rabby – some funds are still traceable**

Hello,

I am posting this report to document a major cryptocurrency theft that happened to me in **April 2026** and to ask the community for help with tracing the stolen funds.

In April 2026, cryptocurrency was stolen from **five wallets that I managed through Rabby Wallet**.

The total value of the stolen assets was approximately **$600,000–$700,000 USD**.

When I realized what was happening, I managed to move a small amount of my funds to safety — only a few thousand dollars — but unfortunately, the majority of the assets had already been transferred by the attacker.

These are the **five wallet addresses belonging to me from which the funds were stolen**:

1. `0xdFA73d16b534C2448ca2F7D56853AfF375cF2cFC`
2. `0xC2437af081D76c4770c3DA471B7AFab847259892`
3. `0x214BBBAa0aa68e4dA606dDCbb8c138e123B4C2cf`
4. `0xD2548811E86Bc92DDBaC5bc60DF4D7e4F94b6798`
5. `0x009D545c0Be17FFCdb9d94CC87731F2D56593066`

I traced the unauthorized outgoing transactions and identified the following addresses as recipients of the stolen funds:

1. `0x0dcc78e5bcfeb0d018a6f01af3f886222bf28a61`
2. `0x8ebe6589ef2dbac30892b1e64c429691d425b649`
3. `0xbF4B4Ea2950F94b313F85AD81E977589569fD6b3`
4. `0x5a90fD520F8d46dfE0A5f049E6C2b486E7432DE0`
5. `0x8106F631106C86921DdFF6d664CdD46Be41835e8`

These are the addresses to which the stolen assets were transferred after leaving my wallets.

**According to the blockchain activity I have reviewed, part of the stolen funds still appears to remain on some of these addresses or related addresses and has not yet been moved further.**

I am trying to determine where the stolen funds were sent afterwards, whether any of these addresses are connected to centralized exchanges, bridges, swap services, or other identifiable platforms, and whether any portion of the funds can still be frozen or recovered through the appropriate legal and compliance channels.

I would greatly appreciate help from experienced blockchain investigators or members of the community who can assist with:

* tracing the further movement of the stolen funds;
* identifying exchanges, bridges, mixers, swap services, or other platforms used after the theft;
* identifying other addresses potentially connected to the same attacker;
* determining which stolen funds are still sitting on addresses and have not yet been moved;
* identifying services that may be able to freeze the funds after receiving a valid law-enforcement request;
* preserving blockchain evidence that may be useful for an official investigation.

I can provide additional transaction details, screenshots, timestamps, token information, and other evidence if necessary.

**Important:** I am not looking for anyone promising to “hack back” or magically recover the cryptocurrency in exchange for an upfront payment. I am looking for legitimate blockchain analysis and information that can be provided to exchanges, compliance departments, and law-enforcement authorities.

Thank you to anyone who can help analyze these transactions or provide useful information.
Edited Aug 20, 2026 02:11
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Comments (2)

Firms like Chainalysis, Rexxfield, TRM Labs, and Elliptic provide data to exchanges. If you can get your case tracked by these firms, your tagged addresses will effectively become "poisoned" across most major trading platforms.
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The amount stolen is quite large.

Whether you've contacted ZachXBT personally on his X page, because he specializes in analyzing blockchains or tracking stolen funds, it's just that now he always asks for rewards in advance because it's in line with what he's doing.

The help of others is also very helpful.
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