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Why is there a transaction I don't recognize?

Most transactions you don't recognize are spam that someone sent you, or one step of something you did yourself. Open the transaction to see what it did. If crypto left your wallet and you didn't send it, act now.

Open the transaction​

On the Wallet tab, tap the network's own coin, such as ETH on Ethereum: its history lists every transaction of yours on that network. A token's history shows only transfers and swaps of that token, and no approvals. Tap the transaction:

  • Type says what it did, such as Swap, Approve or Contract interaction.
  • Interacted with shows the contract or token on the other side. A plain transfer shows From and To instead.
  • For an approval, Approved amount and Approved to say how much of the token a contract can spend, and which contract.

FxWallet names each action on Ethereum, BNB Chain, Base and some other EVM networks.

Find what you see​

What you seeWhat it usually isWhat to do
Receive, Token Receive or NFT Receive, from an address you don't knowSpamIgnore it. See Tokens or amounts you didn't ask for.
A transfer of 0, of a tiny amount, or of the same amount as one you just sent, to an address that looks like one you use. Often marked SpamSpam made to look like your own transfer. Nothing left your wallet.Ignore it, and don't copy the address. See Tokens or amounts you didn't ask for.
Approve, just before a swap or a DApp action of yoursOne step of that actionNothing. See One step of something you did.
Contract interaction, or a type you haven't seen, at a time you were using a DAppOne step of what you did thereNothing, if the time matches. See One step of something you did.
EIP7702 Upgrade, at a time you paid a network fee with a tokenThe first time you did that on this networkNothing. See One step of something you did.
EIP7702 Upgrade, with an amount you receivedA transfer from someone else's upgraded account. Your address wasn't upgraded.Nothing. See One step of something you did.
Approve that you don't rememberPermission for a contract to spend one of your tokensRevoke it. See An approval you don't recognize.
Anything that took crypto or an NFT out of your wallet and that you didn't make: Send, Transfer, Swap, NFT Send or another typeSomeone else can use your walletIf it's marked Spam and your balance didn't change, it's spam: see Tokens or amounts you didn't ask for. Otherwise act now.

Tokens or amounts you didn't ask for​

A Receive or Token Receive from an address you don't know is usually spam. Receiving it can't take anything from you. A transfer of 0 that seems to come from you is spam too: anyone can make one appear in your history, and nothing left your wallet.

So is a transfer that repeats one you just made, with the same amount but to an address that only looks like the one you sent to. It moves a worthless token with the same name, and your balance of the real token doesn't change. The Fee on it was paid by whoever sent it, not by you.

FxWallet marks the spam it detects as Spam, next to the type in your history and on the transaction, and hides it while Hide Spam Transactions is on.

Don't open links in the token's name, don't approve anything to "claim" it, and don't copy addresses from your history: scammers send from addresses that look like ones you use. See Look-alike addresses.

One step of something you did​

Some actions take more than one transaction. Compare the time and the tokens involved with what you did then.

  • A swap or a DApp often asks for an Approve first. Some tokens, such as USDT, can need two.
  • A DApp can send more than one transaction for one action. Some show as Contract interaction.
  • EIP7702 Upgrade appears the first time you pay a network fee with a token on that network. It can also appear on crypto you receive from someone else's upgraded account, which doesn't upgrade yours. If it is neither, see What is the EIP-7702 upgrade?

An approval you don't recognize​

If Approved to is a contract you don't know, or Approved amount is Unlimited for an app you no longer use, revoke it in Wallet → More → Approvals. See Revoke approvals.

Crypto left your wallet and you didn't send it​

danger

Someone may have your mnemonic phrase or private key, or used an approval you gave. Create a new wallet on a phone you trust and move your assets to it now. See What to do if your wallet is compromised.

Last reviewed on

Still need help?

Email support@fxwallet.com or use Me → Feedback in the app.

FxWallet support will never message you first or ask for your mnemonic phrase or private key.