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Tampered Ledger wallets

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Tampered Ledger wallets are Ledger hardware devices sold through reseller CryptoBilis that contain an implant programmed by Ledger’s security team to capture the 24‑word recovery phrase during setup and transmit it over LTE. The implant led to the theft of more than 60 BTC (about $4.8 million) from a scammer who moved stolen funds into three Ledger addresses on 22 Sept; the devices drained the accounts on 9 Oct. Ledger announced the incident, suspended sales to CryptoBilis distributors, and the investigation remains ongoing. The incident is linked to a task‑scam that paid users to fake product sales and reviews. The total confirmed loss is still being verified. Tampered Ledger reported in Singapore. 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

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3Current
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2Events
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BY VALID-FROM DATE
  1. Tampered Ledger walletsLOCATED INSingapore

    Tampered Ledger reported in Singapore.

    Current1 sourceSingapore
  2. Tampered Ledger walletsREPORTS ONAsia Express

    Tampered Ledger reported on Asia Express.

    Current1 sourceAsia Express
  3. Tampered Ledger walletsREPORTEDAsia Express

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

    Current2 sourcesAsia Express

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