According to Chainalysis, a prominent figure behind a recent scam involving Ledger wallets has suffered significant losses, totaling over 60 BTC, valued at approximately $4.8 million. This individual was part of a fraudulent scheme that promised payments for fake sales and reviews of legitimate products. Participants were later asked to deposit their own money to resolve a "negative balance" in order to receive payouts. On September 22, the scam's proceeds were transferred to three Ledger wallet addresses, which were subsequently emptied by the perpetrators on October 9.