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Investigations by ZachXBT Investigations by ZachXBT @investigations · 107K subscribers
Post #313 81.3K
Community alert: A fake Ledger Live app on the Apple App Store is tied to $9.5M stolen from 50+ suspected victims between April 7–13 across Bitcoin, EVM, Tron, Solana, & Ripple.

Stolen funds were laundered via 150+ KuCoin deposit addresses tied to AudiA6, a centralized mixing service that charges high fees to launder illicit funds.

Theft addresses
bc1qf7wdsx03xdwkqxznjzfhz2q98law46yyje5rvy
bc1q34u3g5r0m00a9dk6trhj6e69vgzvdaw8xnt6dl
0x6876e75730125618d09df064091a1094275bda39
0x2cddfc496c9ba7765955773f4dcc5920cc147d72
TLPgiPEniadnUNKMApu4oGZynwzvUbUUTs
2bmPSvwCYnQAeJW115vuLDgKSdf5Nn3sBqgYTpTwxKiV
FCPwCE4TNuQKwLwPJrfvSTfSdhN6a7Nc6mtHi8yuFt7p
rnrQZFpVCUcNgi9dBrSd7BcEnLNooGcBUQ


Kucoin has seen a sharp increase in illicit activity over the past year. Kucoin was banned from onboarding new EU users by Austrian regulators in February 2026 after only receiving its MiCA permit in November 2025. Kucoin previously paid fines of $300M+ to the US government to settle its case for violating AML laws in January 2025.

I'd be curious to see if this presents grounds for a class action against Apple.

The fake app was removed by Apple yesterday. The three largest victims lost seven figures each.

Apr 9 Victim: $3.23M (3.23M USDT)
TFsLWCYxj4aVUdjKg6Vnz5RtDe1AFWzmYK

Apr 11 Victim: $2.079M (2.079M USDC)
GZWb4arrwVPzdEDrK5MwTNN5zsXNpKUK2yeYu9SA5S18

Apr 8 Victim: $1.95M total (20.64 BTC, 211 stETH, 70 ETH)
96ccf116c95d9ad0065ec2529dd1761eb93dd504cbf2ac9298c60bf7b5984b4b
0x98bc748eb4451417f7259190675ea565dbd5ed85
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