Observed arrival · 2026-10-11
Scam Tracker’s GoldLedger / MEV Ledger case file
A Japanese-language investigation site documents suspected crypto scams, tracing reported wallet movements and offering case, domain, and transaction lookup paths.
- For
- People checking suspected crypto-investment losses
- Worth noticing
- The report says 404 of 609 AGL buyer addresses matched addresses that had previously deposited to GoldLedger.
Field notes
The homepage offers lookup paths by wallet address, case name, domain, or token, alongside separate sections for initial fraud mechanics and follow-on victim scams. Its GoldLedger accounting compares deposits, refunds, exchanges, and remaining balances, and says those figures nearly reconcile at about 33.75 million USDT. The site also states that it is not legal or investment advice and does not determine whether a particular case is illegal or recoverable.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue