Abuse to Bitcoin address
bc1q8nfsy9l69q9029s5lsslze0crmdpmfglds0l0p

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phishing

Abuser: ledger.com phishing

Malware at ledger.com punicode websites funnels BTC to this address. https://www.ledger.com/anatomy-of-a-phishing-attack

United States flag United States, 2020-11-23 20:54:58

ledger.com phishing

Abuser: unknown

Has stolen bitcoin from bc1qw350qw83ddmnvd6c37mjjettp3jr724nt9k9wm  Which was orginally stolen from 397YP55PAbRvtaAPGxi3JuDF2xJkxjccgn, a legitimate address.

United States flag United States, 2020-12-08 07:38:09

phishing

Abuser: ledġẹr.com (fake ledger site)

Fake app downloaded from (update to report from earlier today): https://xn--ledr-dxa0756b.com/ledger-live/download/ https://xn--ledr-dxa0756b.com/releases/mac/ledger-live-desktop-2.18.0-mac.dmg

United States flag United States, 2020-12-08 21:20:15