Scammer Gets Scammed: Ledger Implant Thieves Steal $4.8M in Bitcoin
BTC when published $81,088Now $80,595 ▼ −0.61% since it was published
Chainalysis has revealed that one of the biggest victims of the Ledger implant thefts was a task scam operator who lost more than 60 Bitcoin (BTC). The blockchain analytics firm put that loss at about $4.8 million. It seems the operator moved the scam’s proceeds into three Ledger addresses on September 22, and then emptied all three into the same wallet on October 9. A flow chart Chainalysis posted traces the money back to a consolidation wallet, and it labels three of the wallets feeding it as reported scams. Likewise, the largest scam wallet sent it $1.36 million across 106 transfers. Each Ledger address was then drained of about $1.64 million in a single transfer.
First reported by CryptoPotato. This page is a short excerpt; the full text is theirs.
