ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

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ZachXBT pushed back on claims that several detained Dubai-based “crypto entrepreneurs” were just tech operators, saying they were threat actors tied to high-profile social engineering fraud and data extortion. He says law enforcement seized $18.9M in stolen funds, with the alleged network linked to Danish Zulfiqar Khan, SIM swaps, breaches, and the $243M Genesis creditor theft.

TLDR by @Benthic

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ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

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ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

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ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity

ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity

ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

More coverage

Explore the topic

More on ZachXBT

ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity

ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity

Comments

Total stats

How to Earn

More on ZachXBT

ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity

ZachXBT accuses Percolator, a permissionless perp futures project, of being a scam

ZachXBT: EU entity suspected of losing $106M+ from CEX accounts, attacker swaps USDC to ETH and XMR

ZachXBT links $6.3B Binance and $388M Bitget exploits to one attacker after funds commingle at same address

ZachXBT: Axis insiders dumped ~42M AXIS tokens from team multisig, triggering a 40% crash days after major listings

ZachXBT traces suspected $2.84M SquidSquad theft through Tornado Cash and Tron

ZachXBT: over 87% of FreedomXMR inflows on Hyperliquid tied to illicit activity