Urgent Investigation Request – Swap Recipient Address Changed

[Mahan68]

Subject: Urgent Investigation – Tokens sent to an unknown address

Hello TokenPocket Support,

I used the built-in Swap feature in TokenPocket Wallet on BNB Chain.

Transaction Hash:

0x92d3e42495227ed974996b8173af6820adcd299a45fe8a7011c8af574b25dc58

My wallet:

0xeFCA09C970EEbD55c59633aE3a3B9392673d27Ee

I swapped approximately 18 BNB for USDT.z.

The swap was successful, but the purchased tokens never appeared in my wallet.

Blockchain records show the tokens ended up in this address instead:

0x698e5FaF940E305419564FaFfAd98fD3488a54a5

This address does not belong to me. I have never used or interacted with it.

Please investigate:

- Why was this address used as the recipient?

- Which router or aggregator handled this swap?

- Was the recipient changed during routing?

- Can you provide a technical explanation?

Thank you.

[teemo]

That is scam token，Already marked the risky token.

You can learn more from TokenPocket 安全贴士 | 链上诈骗案例与数字资产防骗指南