Analyst Traces $75M From Ledger Drain via CryptoBilis

Independent on-chain analyst Phil Grushyn published an open trace of the Ledger hardware wallet drain tied to reseller CryptoBilis: 75.49M USDT on TRON, 220.57 BTC swept from 326 wallets and 6,758.3 ETH sent to Tornado Cash. Tether froze 10M USDT across 20 wallets.

• 75.49M USDT on TRON moved through seven bridges and swap services
• 220.57 BTC swept from 326 wallets into four collectors
• 6,758.3 ETH sent to Tornado Cash in 560 deposits
• Tether froze 10,000,001.11 USDT across 20 wallets