Forwarded Ledger theft reports and the named wallets.

Forwarded Ledger theft reports and the named wallets

SpecterAnalyst’s post and Officer Secret’s follow-up identify ten alleged receiving addresses: three Ethereum addresses, four TRON addresses, and three Bitcoin addresses. The posts attribute more than $86 million in losses to the incident; that total is a reported estimate, not independently reconciled here.

What the transactions show

On October 9, Ethereum address 0x83ae…a599 sent 124,142.952049 USDT to 0x1481…db70. Address 0x0336…4f7a sent that recipient 49,990.00111 USDT and 100,008.900873 USDC. Address 0x69c8…7841 routed about 10.0 billion PEPE through a swap transaction, alongside USDT movements.

On TRON, TBkc…rs9d9 sent many 500,000 USDT transfers to separate addresses, followed by a 4,167,708.226869 USDT transfer. Earlier records also show TK6D…xT6C sending a large USDT amount onward. The available sources do not provide usable transaction histories for TCGE…MNsW or TSDW…Ar5a.

The three Bitcoin addresses named in the posts, bc1qjq…49dl, bc1qqn…ujtm9, and bc1qgq…ld26n, each show repeated incoming Bitcoin transfers. The visible transactions include many small, separately sourced deposits consolidated at each destination.

The transaction patterns support movement through addresses named by the investigators, but do not by themselves prove every incoming transfer was stolen or establish a confirmed Ledger compromise. The sources do not name transaction evidence for TCGE…MNsW and TSDW…Ar5a.