Crypto Crime Kingpin Danny Suspected Arrested After Massive $18.5M Seizure in Dubai
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- Blockchain sleuth links $18.58M crypto seizure to alleged hacker Danny
- Suspect tied to $243M Genesis theft and Kroll SIM swap case in 2023
- Villa in Dubai reportedly raided as Danny’s online activity goes dark
British threat actor Danny, also called Meech or Danish Zulfiqar, is suspected to have been arrested after authorities reportedly seized $18.58 million in cryptocurrency, according to on-chain investigator ZachXBT.
Wallet moves mirror prior law-enforcement seizures
ZachXBT said multiple addresses linked to Danny consolidated funds into a single wallet in a pattern he has previously associated with law-enforcement asset seizures.
“Several hours ago multiple addresses tied to him I was tracking consolidated funds to 0xb37d in a similar pattern to other law enforcement seizures,” he wrote.
Related: Bitcoin Miners Face Crackdown After Stealing US$1…
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