吴说区块链
吴说区块链|10月 15, 2026 16:52
According to Chainalysis, one of the main victims of the recent Ledger wallet theft incident turned out to be a scammer themselves, losing over 60 BTC, worth approximately $4.8 million. This scammer profited through fake order scams, tricking victims into creating fake sales and reviews for real products. They then claimed the victims' accounts had a negative balance and demanded deposits to release their payments. On September 22, the scammer transferred the funds to three different Ledger addresses. On October 9, the thief emptied these addresses through three transactions, consolidating the funds into a single wallet, which has been reported for holding stolen funds. https://(wublock123.com)/news/chainalysis-ledger-wallet-scammer-loses-60-btc-4-8m-value-70158
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