British Hacker Behind Genesis Creditor Heist Likely Arrested as $18.6M in Crypto Seized After Dubai Raid

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"The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcement and had crypto assets seized. $18.58M currently sits at 0xb37d617716e46511E56FE07b885fBdD70119f768 I previously was monitoring and had identified him for his involvement in the $243M Genesis Creditor theft from August 2024 with Malone, Veer, Chen, & Jeandiel. Danny was also involved in the Kroll SIM Swap from Aug 2023 that compromised the PII of BlockFi, Genesis, & FTX creditors that has since lead to $300M+ stolen via targeted social engineering scams. Several hours ago multiple addresses tied to him I was tracking consolidated funds to 0xb37d in a similar pattern to other law enforcement seizures."

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British Hacker Behind Genesis Creditor Heist Likely Arrested as $18.6M in Crypto Seized After Dubai Raid

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Binance Hacker Moves 17,260 ETH ($38.8M) to New Wallet Ahead of Possible Tornado Cash Laundering

Arkham links 66 addresses holding $5.88B to the Binance hacker, while Binance says $2.54B is frozen

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Arkham links 66 addresses holding $5.88B to the Binance hacker, while Binance says $2.54B is frozen

Chainalysis discloses breach by hacker using "offensive agentic techniques", exposing customer names and emails

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