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ZachXBT Links Flashy Wallets to Suspected $90M U.S. Government Theft
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ZachXBT has linked a crypto threat actor named John, known as Lick, to wallets containing over $90 million in suspected stolen funds connected to a U.S. government seizure. A recorded group chat incident revealed real-time wallet ownership, potentially aiding law enforcement investigations. Rapid account cleanups followed, indicating heightened scrutiny and risk.
- Recorded b4b chat exposed live wallet control, creating a clear trail for law enforcement
- Backward tracing linked John’s wallets to U.S. government seizure funds from Bitfinex case
- Rapid account cleanup after the post signaled pressure as scrutiny and risk intensified
ZachXBT, a well-known crypto investigator, has linked a threat actor called John, also known as Lick, to wallets holding millions in crypto. The findings connect John to more than $90 million in suspected stolen funds, including money linked to a U.S. government seizure address.
Moreover, the investigation gained momentum after a recorded group chat incident exposed wallet ownership in real time. Consequently, the leaked footage may create a clear trail for future law enforcement action.
Read The Full Article ZachXBT Links Flashy Wallets to Suspected $90M U.S. Government Theft On Coin Edition.
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ZachXBT Links Flashy Wallets to Suspected $90M U.S. Government Theft
Share:
ZachXBT has linked a crypto threat actor named John, known as Lick, to wallets containing over $90 million in suspected stolen funds connected to a U.S. government seizure. A recorded group chat incident revealed real-time wallet ownership, potentially aiding law enforcement investigations. Rapid account cleanups followed, indicating heightened scrutiny and risk.
- Recorded b4b chat exposed live wallet control, creating a clear trail for law enforcement
- Backward tracing linked John’s wallets to U.S. government seizure funds from Bitfinex case
- Rapid account cleanup after the post signaled pressure as scrutiny and risk intensified
ZachXBT, a well-known crypto investigator, has linked a threat actor called John, also known as Lick, to wallets holding millions in crypto. The findings connect John to more than $90 million in suspected stolen funds, including money linked to a U.S. government seizure address.
Moreover, the investigation gained momentum after a recorded group chat incident exposed wallet ownership in real time. Consequently, the leaked footage may create a clear trail for future law enforcement action.
Read The Full Article ZachXBT Links Flashy Wallets to Suspected $90M U.S. Government Theft On Coin Edition.
In This News
Funds
Share:
In This News
Funds
Share:
Read More
Zcash Price on a 35% Breakdown Path? Yet One Group Remains Optimistic