🚨 Arrest of crypto fraudster: assets worth $18.5 million frozen
According to investigator ZachXBT, British hacker Danny / Meech, also known as Danish Zulfiqar (Khan), has likely been detained by law enforcement, and his crypto assets have been confiscated.
💰 Currently frozen in one of his wallets:
$18.58 million
Address: 0xb37d617716e46511E56FE07b885fBdD70119f768
📌 He was previously noted for involvement in a major crypto heist:
The theft of $243 million from Genesis Creditor (August 2024), along with accomplices Malone, Veer, Chen, and Jeandiel.
The crypto community has been closely monitoring his activities — it now seems that the investigation has reached a logical conclusion.
