Hello so I have a coin base wallet that I think my seed phrase is exposed I entered it once on a website when I didn’t know I shouldn’t how could I possibly know if someone else has access to it ? I’m doing a crypto project rn that I’m currently receiving my tokens to it it’s not much so far only like 10$ a week and I haven’t seen any unusual activity on my account but in order to cash out I a have to connect it to my coinbase account where I have over 30k in and in order to cash out from my wallet to the exchange I have to connect it to it and give it permission to access what do you recommend?
Gents,
Long story short, one of my Solana wallets was drained... With all the frustration I felt, I decided to do my own investigation on-chain, to discover a sophisticated scam network. The drainer sends amounts to dozens of wallets, then again and again until it all reaches one of his central wallets (2m USD). From there, he does the same process, sending small amounts to new wallets, 3-4 times, until he sends small amounts (100 to 10,000 USDDC) to a new, freshly created wallet. Then he sends it all to Coinbase.
My question is this: Can Coinbase freeze this account? If so, how? Because I have all the routes from my wallet to Coinbase. It always mixes crypto to launder, so not especially mine, but in part of this 2m USD, there is somewhere my money.
Do I have any hope of getting my money back from Coinbase, knowing that I've managed to get all the routes and proof?
It's never easy to get drained, knowing that it was 1 year's savings for me....
By the way, here is the central wallet of the scammer. G9X7F4JzLzbSGMCndiBdWNi5YzZZakmtkdwq7xS3Q3FE
If you inspect some transaction, it always end-up in Coinbase or Bitget or some others exchanges
