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Chainalysis: Task Scammer Loses Over 60 BTC Worth $4.8M in Ledger Wallet Theft
Chainalysis reported that a task scammer lost over 60 BTC, worth approximately $4.8 million, in a recent theft involving Ledger wallets. The funds originated from a task scam where victims were paid to generate fake sales and reviews, then instructed to deposit their own money after a negative balance appeared to receive payment. The scammer had transferred the proceeds to three separate Ledger addresses on September 22. On October 9, thieves drained all three addresses, sending the funds to a wallet flagged as associated with stolen funds.
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