• 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.