Scammer loses $4.8M stored on tampered Ledgers: Asia Express
A scammer reportedly lost $4.8M of stolen money after storing the funds on tampered Ledgers. Bitcoin and Ether ETFs launch trading in Thailand and South Korea blocks 27 exchanges.
This article may contain affiliate links. Commercial relationships are disclosed in the affiliate policy.
What happened
A scammer reportedly lost $4.8M of stolen money after storing the funds on tampered Ledgers. Bitcoin and Ether ETFs launch trading in Thailand and South Korea blocks 27 exchanges.
Reported details
- TL;DR A task scam operator lost more than 60 BTC, worth approximately $4.8 million, after thieves drained three Ledger wallet addresses. Chainalysis traced the funds to a scheme involving fake product reviews and sales, where victims were pressured to deposit money to recover supposed earnings. The October 9 theft adds new transaction data to an …
Why this matters
Scammer is a factual update rather than a structural change to tokenized assets. Its value to a desk is the sourced detail and the timing, so read it next to the linked reporting and treat any figure the sources do not state as unknown.
Evidence boundary
The scope is limited to what the linked reports state, and where two of them diverge both positions are recorded without either being picked in advance.
What to verify
Corroborate Scammer with one independent dated source, and treat any figure the linked reports do not state as unknown rather than inferred.
Sources and editorial check time
-
Cointelegraph: https://cointelegraph.com/magazine/scammer-loses-48m-stored-on-tampered-ledgers-asia-express
-
Crypto Economy RWA: https://crypto-economy.com/scammer-loses-over-60-btc-in-ledger-theft-after-defrauding-victims-through-fake-tasks/
-
Editorial source check time: 2026-10-15T23:48:04.128Z
This information is educational and is not financial, legal, or tax advice.