ENTITY PROFILE / 实体档案
Asia Express
Asia Express is identified as a scammer who lost 60 Bitcoin (≈ $4.8 million) after storing the funds on tampered Ledger devices containing spyware that recorded seed phrases. Tampered Ledger reported on Asia Express. Tampered Ledger reported in Singapore a month before the news broke, stating that Asia Express was implicated.· Graphiti 生成的实体摘要
RELATIONS
2关系CURRENT
2当前有效EVENTS
2相关事件REPORTS
2来源报道暂无可公开的邻近关系
按需展开实体的全部已公开关系,保留探索过的节点与连线。
关系变化
按生效时间- Tampered Ledger walletsREPORTS ONAsia Express
Tampered Ledger reported on Asia Express.
- Tampered Ledger walletsREPORTEDAsia Express
Tampered Ledger reported in Singapore a month before the news broke, stating that Asia Express was implicated.
关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。