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ENTITY PROFILE / KNOWLEDGE GRAPH

Asia Express

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Asia Express is identified as a scammer who lost 60 Bitcoin (≈ $4.8 million) after storing the funds on tampered Ledger devices containing spyware that recorded seed phrases. Tampered Ledger reported on Asia Express. Tampered Ledger reported in Singapore a month before the news broke, stating that Asia Express was implicated.· Entity summary generated by Graphiti

RELATIONS
2Relations
CURRENT
2Current
EVENTS
2Events
REPORTS
2Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Tampered Ledger walletsREPORTS ONAsia Express

    Tampered Ledger reported on Asia Express.

    Current1 sourceTampered Ledger wallets
  2. Tampered Ledger walletsREPORTEDAsia Express

    Tampered Ledger reported in Singapore a month before the news broke, stating that Asia Express was implicated.

    Current2 sourcesTampered Ledger wallets

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 2