I wonder if anyone can help me figure out this situation. 2/19/18, ~2:00 pm PST I sent ETH from Binance to Huobi. After 24 hours of it not showing up in my Huobi account, and contacting Huobi via Telegram, and double checking the transaction info, I’ve found that the deposit address currently listed on my Huobi account is not the address I sent the ETH to.

My Huobi address: 0xe06508170e2a03f1cd69421a8870570b87b4c47b

proof: https://etherscan.io/tx/0xcec9c1ef692b785a0b0906fd67d8452ea2f4be888e9d817dce7ee944d6191ebc

If you look at the address I sent the ETH to, you will notice the 4.68 was immediately withdrawn after it was deposited. you will also notice about 50 days ago there was a deposit and withdrawal of the same amount within a short period of time. Fishy?

If you look at the address the ETH was sent to after you’ll see there’s around 20 deposits on the same block (including the ETH I sent). Fishy?

Continue looking through the addresses the ethereum is going through and see each subsequent address, the ethereum was immediately withdrawn into another address and so on, all in a short period. Furthermore, each of the addresses the ETH was sent to no longer holds any ETH, for about 20 transactions or so. Fishy?

Huobi telegram admin said to contact Binance. I don’t really know what to do. I mean, it seems like the ETH is long gone now. I wonder if anyone can help me with this situation. I will also post this on Huobi forum if there is one.

Thank you~



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