Scammer loses $4.8M on tampered Ledger
Open the event page ↗New at this step ·Scammer Loses $4.8M from Tampered Ledgers in Asia Supply Chain Attack
- Reports in replay
- 1
- First-party
- 0
- Sources
- 1
Reports first seen at this step · 1
- Cointelegraph · Third-partyScammer Loses $4.8M from Tampered Ledgers in Asia Supply Chain AttackOriginal source ↗
Discovery-time replay; the linked graph and evidence share this cutoff. The full overview and activity remain current.
Event developments
1 developments10/16/2026, 7:49:11 AM
Scammer Loses $4.8M from Tampered Ledgers in Asia Supply Chain AttackCointelegraph
Filtered by first discovery; only representative reports already discovered by this cutoff are shown. Story grouping may have changed later, so this is not a complete historical snapshot.
Impact evidence & leads
Public reports provide reading leads, not proof of a policy action, supply disruption, company loss or market causation.
Logistics & supply1 leads
- Scammer Loses $4.8M from Tampered Ledgers in Asia Supply Chain Attack Cointelegraph · Oct 16, 07:49 · Current revision 2
Evidence & revisions
- Published (valid side)：
- Oct 16, 06:42
- First seen (known side)：
- Oct 16, 07:49
- (this clock's basis)
Related reportingReport-time onlyKeywords only flag a report worth checking, not a verified impact. Copy may have been revised later; time replay is bounded.
Keyword leads from currently public reports, not verified policy states or supplier relationships. Copy may have been revised later; time replay is bounded.
Fact stations & layer labels
Every station carries a type label and a source drawer; keywords only decide where a fact is read. No causal arrows are drawn between layers.
- Unclassified fact stationOct 16, 07:49
Scammer loses $4.8M on tampered Ledger
Evidence & revisions · 1 source records
- Subject：
- scammer
- Action：
- lost funds
- Object：
- 60 Bitcoin from three tampered Ledgers
- Occurred (fact side)：
- not recorded
- Published (valid side)：
- Oct 16, 06:42
- First seen (known side)：
- Oct 16, 07:49
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedReport-time onlyCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
Relations at this time
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Bounded reconstruction, not an exact snapshot: entity names, relationship text and story grouping may include later revisions. Overview and full source archive below remain current.