Whale Data Monitoring

Funds belonging to many users who purchased Ledger devices from the reseller CryptoBillis (using the #Ledger token) have been stolen, with total losses approaching $90M.

Stay safe! 🚨

One user (TY24Ya) purchased a Ledger device from CryptoBillis three weeks ago and deposited 7 million $USDT.

Just 10 hours ago, all 7 million $USDT were stolen. This may be the largest loss among all the victims.