Chainalysis:某诈骗者在 Ledger 盗窃事件中损失超 60 枚 BTC,约合 480 万美元

链捕手
Oct 16

ChainCatcher 消息,据 Chainalysis 披露,在涉及加密硬件钱包制造商 Ledger 的盗窃事件中,损失最大的受害者之一自身也是诈骗者,其损失超过 60 枚 BTC,价值约 480 万美元,资金来自一起任务诈骗。

在该骗局中,参与者被付费雇用,为真实商品伪造销量和评论。随后出现“负余额”,参与者被告知,必须投入自己的资金才能获得报酬。9 月 22 日,该诈骗的幕后操作者将所得资金转入三个独立的 Ledger 地址。10 月 9 日,盗贼将三个地址全部清空,每个地址各通过一笔转账,将资金转入同一个钱包。该收款钱包被报告涉及被盗资金。

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