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Detail Analysis

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Date:

Status:

Count:

November 1, 2021

Verified

1

Contributor:

zerofriction.io

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KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

22,650

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Recovered Amount:

-

Currency:

Dollars, BTC

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Bitcoin

Wallet

Identity

Extended Method:

Identity theft

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Chivo Wallet is a national digital wallet issued by the government of El Salvador on September 7 for the implementation of the Bitcoin Act. To this end, El Salvador promised that users who download and authenticate the Chivo Wallet will receive a $30 bitcoin reward. This move allowed the official wallet of El Salvador to exceed 2 million users in one month. Between October 9th and October 14th, Cristosal, a human rights organization in El Salvador, received 755 notices about Salvadorans reporting that their Chivo wallet identity was stolen.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.