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One of the main victims in the Ledger wallet theft case has been identified as a figure who amassed funds through fraud. According to Chainalysis, the individual lost more than 60 BTC, worth about $4.8 million, that had been obtained through scams.
The person behind the fraud moved criminal proceeds into three Ledger wallet addresses on Sept. 22. On Oct. 9, however, funds left each of those addresses in a single transfer and were sent to the same wallet. The receiving wallet has reportedly been flagged as an address tied to stolen funds.