• Calculated Amount Lost: ~$5,000 USD
• Scam URL: ledgerlive.com
• Scam Address: 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 (Optimism Address)

Victim Description:

The victim reported losing approximately $5,000 USD after engaging with Ledgerlive.com, a fraudulent trading and investment platform. The website falsely claimed to offer lucrative trading opportunities, luring the victim to transfer funds to the Optimism wallet address 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 . No promised returns or services were provided, and the platform ceased communication, confirming its fraudulent nature.

Cryptocurrency Address Involved:

Optimism Address: 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5

Tracking this wallet may reveal connections to other fraudulent transactions or additional victims.

Domain Information:

• Domain: ledgerlive.com
• Registrar: Gandi SAS
• Registered On: September 17, 2012
• Expires On: September 17, 2025
• Updated On: August 14, 2024

Administrative Contact:

• Name: Mark Halstead
• Organization: Red Flag A!ert LLP
• Street: 340 Deansgate
• City: Manchester
• Postal Code: M3 4LY
• Country: United Kingdom
• Phone: +44.8444126699

Ledgerlive.com Conclusion:

The victim lost approximately $5,000 USD to the fraudulent trading platform Ledgerlive.com, which impersonated a trusted cryptocurrency wallet service. Funds sent to the Optimism wallet address 0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 are irrecoverable, with no returns or services provided.