zachxbt

U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto

The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by ZachXBT.

#zachxbt

The "ZachXBT" Bombshell (Security)

If you’re seeing this, drop your opinion with your bias & hit that 👣👣
​Road to 30k let’s get it! 🚀

​The biggest story currently circulating on chain is an allegation by ZachXBT regarding a $40 million government crypto theft. The investigation ties the funds to the son of a custody contractor. This is the kind of "on-the-ground" investigative reporting that AI-generated summaries usually miss because it involves nuanced social media sleuthing.

BlackRock’s New Yield Play (Institutional)

​BlackRock is moving beyond a simple Spot ETF. They are reportedly looking to launch an iShares Bitcoin Premium Income ETF. This is a major shift because it aims to bring yield-generation (income) to $BTC investments, signaling that the "HODL" phase is evolving into a "Productization" phase for Wall Street.

Solana Staking vs. Price $SOL

​Despite SOL crashing 16% today toward the $122-$126 support zone, staking activity just hit a record high (70% of supply). This is a weird "divergence" retail is panic selling, but the big stakers are locking in.

Regulatory Movements

​Japan: News just broke that Japan is on track to legalize Crypto ETFs by 2028, accelerating the regulatory race in Asia.

​UK: The Financial Authority is reportedly nearing the end of its crypto regulation consultations, which could lead to a massive legal framework update by mid-2026.
#FedWatch #zachxbt

🚨 $40M US GOV CRYPTO HEIST—INSIDE JOB EXPOSED! 🚨

When the U.S. government “locks up” stolen crypto, who’s actually guarding it? Turns out… their own family.

💥 The Target: $40M+ seized crypto (mostly from the infamous Bitfinex hack) sitting in government wallets.

💥 The Culprit: John Daghita aka “Lick”, 25yo, apparently treating USMS wallets like his personal ATM.

💥 The Inside Man: Dean Daghita, John’s dad & CEO of CMDSS—the official U.S. Marshals Service crypto manager.

💥 The Slip-Up: A Telegram “wealth flex” gone wrong. John screenshared his Exodus wallet… accidentally revealing addresses directly linked to seized government crypto.

🔍 On-chain detective ZachXBT pieced it all together. What was supposed to be top-tier secure storage became a $40M family drama.

Bottom Line: The government got "inside-jobbed" by a contractor's son. It’s the ultimate irony for an agency (USMS) that is supposed to be the gold standard of asset seizure.
$SOL $ETH $BNB #SouthKoreaSeizedBTCLoss #StolenCrypto #StolenFunds #ScrollCoFounderXAccountHacked #zachxbt

🚨 UPDATE: ZachXBT says the threat actor who stole $40M+ from US government seizure addresses is the son of the owner of CMMDS.

CMMDS is a company contracted to help USMS manage seized crypto assets.

News | Markets | YouTube

#zachxbt

💥JUST IN:
John Daghita allegedly stole over $40 million in crypto from the U.S. government and is the son of the CMDSS CEO, whose company was awarded a contract to handle seized crypto - ZachXBT.

Follow Kevli for more interesting updates 💥
#GrayscaleBNBETFFiling #crypto #Write2Earn #zachxbt

$AUCTION $GPS $ZKC 👀

US MARSHALS HUNTING $40M CRYPTO THIEVES

US Marshals are on the hunt. Patrick Witt is leading the charge. Over $40 million in government crypto has vanished. ZachXBT dropped the bombshell. This is a massive investigation. The trail is hot. Don't miss this unfolding drama.

Disclaimer: This is not financial advice.

#CryptoNews #USMarshals #ZachXBT #Investigation 🚨

🚨 INSIDE JOB EXPOSED: $40M US GOVT CRYPTO STOLEN! 🚨

On-chain sleuth ZachXBT just dropped the hammer. Over $40M in $ETH and $ERC20 tokens vanished from seized US government wallets.

The suspect? John Daghita, alias "Lick."

Why this matters: Daghita is allegedly the son of the President of CMDSS—the very firm hired by the US government to secure that exact crypto!

• Massive internal risk uncovered.
• Funds laundered across chains using mixers.
• Transaction patterns match known CMDSS addresses.

This screams high-level access and potential insider collusion. The cleanup is coming.

#CryptoTheft #ZachXBT #InsiderTrading #CryptoNews 🕵️‍♂️

🚨 Government Bitcoin Heist: A Family Affair?
Crypto sleuth ZachXBT has struck again, uncovering a massive scandal involving $40 million in stolen crypto from U.S. government wallets. The trail leads directly to the son of the man hired to protect those very assets! 😱
The Lowdown:
An individual known online as "Lick" (or John) — identified as John Daghita — is suspected of siphoning millions from federal custody. The plot thickens: John is the son of Dean Daghita, CEO of Command Services & Support (CMDSS), the firm contracted by the U.S. Marshals Service (USMS) to manage seized digital assets.
Key Findings:
🔹 Over $90 million in transactions moved through John’s wallets in the past year.
🔹 Some of the funds are linked to assets seized during the infamous 2016 Bitfinex hack.
🔹 Immediately following the investigation's release, CMDSS’s website and social media profiles were scrubbed from the internet.
The Red Flags:
This isn't the first time CMDSS has been under fire. Back in March 2025, competitors filed complaints alleging the firm lacked proper SEC and FINRA licenses and warned of a conflict of interest involving a former USMS employee. Those warnings were ignored. 🤷‍♂️
While it remains unclear how John gained access to the government’s private keys, one thing is certain: on the blockchain, not even government ties can hide your tracks.
Is this just one "bad apple" or a massive systemic failure in government crypto custody? Let’s discuss below! 👇
#ZachXBT #CryptoNews #Bitfinex #Bitcoin #CyberSecurity

🚨 BREAKING: THE $40M US GOVT CRYPTO HEIST — AN INSIDE JOB? 🚨
The crypto world is reeling after on-chain sleuth ZachXBT dropped a bombshell investigation. Over $40 million in Bitcoin and other assets, seized by the US government, has allegedly been stolen by John Daghita (alias "Lick").
While the exact method of access remains a mystery, the implications are clear: a massive failure in government oversight and contractor security.
Prominent voices are already calling this a "national security crisis." If the government cannot secure its own seized assets from the family members of its contractors, how can it claim to regulate the industry? This scandal highlights the urgent need for decentralized, transparent solutions over centralized, opaque government custody.

What do you think? Is this the ultimate proof that "Not Your Keys, Not Your Coins" applies even to the US Government? 👇

#ZachXBT #CryptoHeist #BinanceSquare #TrumpCrypto #NationalSecurity

JUST IN: 🇺🇸 John Daghita allegedly stole over $40 million in crypto($BTC ) from the U.S. government and is the son of the CMDSS CEO, whose company was awarded a contract to handle seized crypto - ZachXBT.
$AUCTION
#SouthKoreaSeizedBTCLoss #ScrollCoFounderXAccountHacked #BTC #zachxbt

🚨 Breaking News – Special Coverage – Developing Story 🚨

New York City — 10:58 PM EST

Monero (XMR) has officially blasted into a new all‑time high this week, soaring to ~$797–$798 and marking one of the most dramatic privacy‑coin rallies in recent history 🌑🚀.

According to several market reports, the surge pushed XMR nearly 80% above its recent weekly lows, putting the token at the center of global attention as on‑chain analysts raced to understand what triggered such an explosive move. [theblock.co], [cryptowatchdaily.com]
$YFI
In a rapid follow‑up investigation, renowned crypto sleuth ZachXBT linked the sudden price spike to a $282M multi‑chain theft, where stolen BTC and LTC were funneled covertly into Monero through multiple instant‑swap platforms 🔍💥.
$ZEC
The attacker, who executed a sophisticated social‑engineering hardware‑wallet scam on January 10, began aggressively converting the stolen funds into XMR, generating massive buy‑side pressure and overwhelming the coin’s liquidity — a move that analysts say likely served as a key catalyst behind the sudden ATH breakout. [cryptobriefing.com], [ainvest.com]
$XMR
The laundering flow, routed partly through THORChain and various exchange pathways, created an artificial supply squeeze that amplified Monero’s vertical move, with prices stabilizing afterward in the $670–$700 range, still up significantly from pre‑incident levels ⚡📈.

The investigation is ongoing, with ZachXBT tracking multiple suspected wallets as the market digests the implications of one of the largest theft‑linked price dislocations in recent memory. [cryptowatchdaily.com]

#MoneroATH #ZachXBT #PrivacyCoins #CryptoBreakingNews 🕵️‍♂️🔥📊🚨

🇺🇸🚨 ZachXBT Alleges $40M Crypto Theft Linked to U.S. Seized Assets
$NOM
Blockchain investigator ZachXBT has alleged that John Daghita stole over $40 million in crypto connected to U.S. government–seized assets. According to the claim, Daghita is the son of the CMDSS CEO, a firm that reportedly received a government contract to manage seized cryptocurrency.
$ZKC
If verified, this raises serious concerns around custody risk, insider access, and oversight failures in government-controlled crypto holdings. Any breach in seized-asset management undermines institutional trust and could accelerate demand for transparent, on-chain proof-of-reserves solutions.
$AUCTION
📰 Source: ZachXBT (on-chain investigation)
⚠️ Allegations — investigation ongoing

#CryptoNews #Blockchain #ZachXBT #USGovernment

The U.S. government crypto wallet worth $40 million was stolen, and ZachXBT pointed out that the suspect is John Daghita, the son of the executive of the seized crypto contractor CMDSS (online name Lick)!

The involved funds exceed $90 million and are also linked to the 2016 Bitfinex seized wallet. CMDSS has long been questioned due to its qualifications and conflicts of interest, and the management of crypto assets by the U.S. Marshals Service is riddled with loopholes, even the amount of Bitcoin held cannot be estimated 😱

#加密货币盗窃 #zachxbt

When Flexing Goes Very, Very Wrong🥶
This one’s wild. A threat actor going by John got baited into one of those pointless “band for band” flex games… and somehow thought it was a good idea to live-share his wallets. Yeah. That happened.

Once the addresses were out in the open, on-chain sleuths didn’t waste a second. According to tracing work by #zachxbt , those wallets line up with some seriously heavy stuff ... large suspected thefts, and even funds connected to a U.S. government seizure tied back to Bitfinex. Not exactly pocket change nor exactly clean either.

All because of ego and a moment of “watch this.” Crypto never fails to remind people: the chain remembers everything, and flexing is expensive.

Wallet that kicked off the mess:
0x8924B17fD7512953949DE703a7C97484E66E0Bec

Note: news source Zachxbt.

Breaking News $AUCTION
​According to on-chain detective ZachXBT, the main person behind the theft of over $40 million in crypto from the U.S. government's seizure wallet is the son of the owner of CMMDS. $ZKC
​CMMDS is an organization that was contracted to assist the U.S. Marshals Service (USMS) in managing seized crypto assets. This incident has raised alarm over a security breach in their own house. $RESOLV
​Keep an eye on trades $AUCTION . $ZKC . $RESOLV
​#ZachXBT #CryptoTheft #USGovernment #SecurityBreach #AUCTION #ZKC

A screenshot showing off resulted in a loss of $23 million 🤡
The hacker "Lick" flaunted his wealth in a chat group by showing off his wallet. The result: the money is gone.
On-chain detective ZachXBT quickly identified a transaction of $23 million and discovered that these funds were related to the theft of U.S. government assets and the Bitfinex hacking case.
Lesson: Vanity is the FBI's best assistant. The moment you want to show off, anonymity is completely over.
#加密犯罪 #ZachXBT #hacker #安全

🚀 ZachXBT strikes again: Identifying the hacker's wallet linked to stolen/confiscated assets from Bitfinex! 🕵️‍♂️
Famous on-chain detective ZachXBT takes action once more, revealing the connection between the "government hacker" and the cryptocurrency assets seized by U.S. authorities. This thrilling blockchain story begins with a simple argument in a group chat.
📍 Incident review:
A criminal suspect using the alias John and Lick flaunts his cryptocurrency balance in a group chat. The screenshot of his Exodus wallet shows a rapid increase in funds: from an initial $2.3 million to later $6.7 million, ultimately reaching an astonishing $23 million.
🔍 Is the clue pointing to the U.S. government?
ZachXBT conducted a reverse analysis of the transactions, mapping out the complete flow of funds:
John's address (0xd8bc) is linked to another wallet (0x8924), which received funds from address 0xc7a2. Here's the key point: it was this 0xc7a2 address that received $24.9 million directly from a wallet controlled by the U.S. government in March 2024 (this fund was seized in the 2016 Bitfinex hacking case).
It is worth mentioning that as early as 2024, the U.S. government's wallet was hacked, and around $20 million of confiscated assets was stolen. Now, it seems we know who the mastermind is.
🎮 Hacker's provocative actions
Right after ZachXBT released the investigation report, John immediately used an exposed address to send a small transaction to ZachXBT's public address (zachxbt.eth). This can be seen as a “greeting” to the detective, indirectly confirming his control over these assets.
💰 Result: In the associated wallet, over $63 million flowing in by the end of 2025 was discovered, along with a recent transfer of 4,170 ETH (approximately $12.4 million) from a centralized exchange on January 22.
This story teaches us: talking too much (and sending random screenshots) can expose even the biggest players.
#ZachXBT #Bitfinex #黑客 #加密安全 #以太坊

$90 MILLION HACKER EXPOSED. GOVERNMENT FUNDS LINKED.

Entry: 0.65 🟩
Target 1: 0.72 🎯
Target 2: 0.80 🎯
Stop Loss: 0.60 🛑

This hacker thought he could flex. He was wrong. ZachXBT just pulled back the curtain on a $90 million wallet. Funds traced back to seized government assets. On-chain never lies. Dirty money is always exposed. Don't be the next one caught showing off. Blockchain is unforgiving.

Disclaimer: For informational purposes only. Not investment advice.

#crypto #blockchain #hack #ZachXBT 🚨

ZACHXBT SLAMS LEDGER OVER DATA BREACHES AND USER LOSSES

On-chain investigator #ZachXBT publicly criticized #Ledger , accusing the hardware wallet maker of repeated data leaks that exposed user privacy and allegedly led to “millions of dollars” in losses.

He also questioned Ledger’s decision to charge users for clear signing while reportedly planning a U.S. #IPO , arguing the move prioritizes value extraction over user protection.

#Privacy #cryptoscam