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ZachXBT: British hacker Danny is suspected to have been arrested, with $18.58 million in crypto assets confiscated
On December 5, news broke that on-chain detective ZachXBT disclosed in his personal channel that British hacker Danny/Meech (also known as Danish Zulfiqar/Khan) is suspected to have been arrested by law enforcement agencies, and his crypto assets have been confiscated.
He had previously been tracked and identified, and he is suspected of being involved in the theft of $243 million in crypto assets from Genesis creditors that occurred in August 2024, with individuals involved including Malone, Veer, Chen, and Jeandiel.
Danny was also involved in the Kroll SIM card swap attack in August 2023, which leaked personal information of BlockFi, Genesis, and FTX creditors, leading to targeted social engineering scams that have caused losses exceeding $300 million.
A few hours ago, multiple addresses associated with ZachXBT that had been tracked merged and transferred $18.58 million in crypto assets to an address starting with 0xb37d, and the pattern is similar to past law enforcement asset confiscation actions.
$BNB
{future}(BNBUSDT)
On December 5, news broke that on-chain detective ZachXBT disclosed in his personal channel that British hacker Danny/Meech (also known as Danish Zulfiqar/Khan) is suspected to have been arrested by law enforcement agencies, and his crypto assets have been confiscated.
He had previously been tracked and identified, and he is suspected of being involved in the theft of $243 million in crypto assets from Genesis creditors that occurred in August 2024, with individuals involved including Malone, Veer, Chen, and Jeandiel.
Danny was also involved in the Kroll SIM card swap attack in August 2023, which leaked personal information of BlockFi, Genesis, and FTX creditors, leading to targeted social engineering scams that have caused losses exceeding $300 million.
A few hours ago, multiple addresses associated with ZachXBT that had been tracked merged and transferred $18.58 million in crypto assets to an address starting with 0xb37d, and the pattern is similar to past law enforcement asset confiscation actions.
$BNB
{future}(BNBUSDT)
$AT
Exploring the future of decentralized data with @APRO Oracle The power behind $AT is transforming how Web3 apps access fast, secure, and reliable on-chain intelligence. Excited to see whatās next for the ecosystem.
#APRO š
Exploring the future of decentralized data with @APRO Oracle The power behind $AT is transforming how Web3 apps access fast, secure, and reliable on-chain intelligence. Excited to see whatās next for the ecosystem.
#APRO š
good
Great
#BTCVSGOLD
The debate between Bitcoin and Tokenized Gold is heating up! š
Bitcoin represents true decentralization, borderless value, and unmatched scarcity, while tokenized gold brings stability backed by a real-world asset.
My stance? BTC leads the future, and tokenized gold complements itānot competes with it.
Together, they reshape global finance.
#BinanceBlockchainWeek.
The debate between Bitcoin and Tokenized Gold is heating up! š
Bitcoin represents true decentralization, borderless value, and unmatched scarcity, while tokenized gold brings stability backed by a real-world asset.
My stance? BTC leads the future, and tokenized gold complements itānot competes with it.
Together, they reshape global finance.
#BinanceBlockchainWeek.
#yggplay
#YGGPlayGuild
The YGG Play Launchpad by @Yield Guild Games is now live, opening the door to your favorite Web3 games. Explore new titles from YGG, complete exciting quests, and earn access to fresh game tokens directly through the Launchpad. The future of gaming is here with $YGG .
#YGGPlayGuild
The YGG Play Launchpad by @Yield Guild Games is now live, opening the door to your favorite Web3 games. Explore new titles from YGG, complete exciting quests, and earn access to fresh game tokens directly through the Launchpad. The future of gaming is here with $YGG .
#FalconFinanc
@falcon_finance is rapidly emerging as a powerful force in the DeFi ecosystem. With $FF powering its innovative features and community-driven growth, Falcon Finance is building a smarter, faster, and more secure financial future.
#falconfinance $FF
@falcon_finance is rapidly emerging as a powerful force in the DeFi ecosystem. With $FF powering its innovative features and community-driven growth, Falcon Finance is building a smarter, faster, and more secure financial future.
#falconfinance $FF
#injective
@Injective is reshaping the future of decentralized finance with unmatched speed and interoperability. The power of $INJ continues to drive innovation across the ecosystem, bringing truly scalable DeFi solutions to users worldwide.
$INJ
@Injective is reshaping the future of decentralized finance with unmatched speed and interoperability. The power of $INJ continues to drive innovation across the ecosystem, bringing truly scalable DeFi solutions to users worldwide.
$INJ
$BTC
grow up..!
grow up..!
what are you thinking about this coin..?š¤
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BANKUSDT
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@Lorenzo Protocol
Lorenzo Proptpcol is emerging as a powerful player in the decentralized finance space. With its innovative approach and strong community support, $BANK is quickly gaining attention across the crypto world. #LorenzoProptocol
Lorenzo Proptpcol is emerging as a powerful player in the decentralized finance space. With its innovative approach and strong community support, $BANK is quickly gaining attention across the crypto world. #LorenzoProptocol
dream...
#linea $LINEA
@Linea.eth continues to push innovation in the Web3 ecosystem, bringing faster, scalable, and developer-friendly solutions. The growth of $LINEA shows strong community trust and long-term potential.
@Linea.eth continues to push innovation in the Web3 ecosystem, bringing faster, scalable, and developer-friendly solutions. The growth of $LINEA shows strong community trust and long-term potential.
#kite
The growth of @GoKiteAI is truly impressive as it continues to power the $KITE ecosystem with advanced AI-driven technology. KITE is shaping the future of decentralized trading by offering smarter automation, faster data insights, and a more seamless user experience. With strong innovation and a rapidly expanding community, KITE is becoming a standout project in the AI + blockchain space. I believe KITE has the potential to redefine how traders interact with digital assets and build a more efficient ecosystem for everyone involved.
The growth of @GoKiteAI is truly impressive as it continues to power the $KITE ecosystem with advanced AI-driven technology. KITE is shaping the future of decentralized trading by offering smarter automation, faster data insights, and a more seamless user experience. With strong innovation and a rapidly expanding community, KITE is becoming a standout project in the AI + blockchain space. I believe KITE has the potential to redefine how traders interact with digital assets and build a more efficient ecosystem for everyone involved.
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