Posts  / #POST-232608
REDDIT

Suspicious SOL amounts received

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So lately I've migrated from one exchange to another.

Upon moving my SOL from the original exchange into a wallet, I noticed that 3 additional, negligible amounts (something like 0,00001 SOL) were also received from other 3 addresses into my wallet. All 3 addresses look very similar to my wallet address.

Are these transfers scam attempts trying to trick me into using them in future transactions?

Is my wallet address compromised?

Should I take any action on this?

Update: upon posting this, two users reached out to me thus far in clear attempts to scam me. Please be aware of these users. The first one I just ignored, the second one you see in my comment down below.