Buy Crypto Markets Spot FuturesGOLD Earn Event Center

The post Ethereum-Linked Addresses Tied to Danny Meech Arrest as $243M Genesis Theft Assets Seized, ZachXBT Reveals appeared on BitcoinEthereumNews.com. COINOTAG News reported on December 5 that on-chain sleuth ZachXBT claimed in his personal channel that a UK-based hacker known as Danny/Meech (Danish Zulfiqar/Khan) was reportedly arrested by law enforcement, with crypto assets seized. The investigation ties him to the $243 million Genesis creditor theft in August 2024, with co-actors named Malone, Veer, Chen, and Jeandiel. Additionally, Danny is linked to the August 2023 SIM card swap attack, which exposed creditor data for BlockFi, Genesis, and FTX and spurred social-engineering schemes that contributed to losses exceeding $300 million. In fresh on-chain activity, multiple addresses associated with him merged and moved about $18.58 million to an address beginning with 0xb37d, echoing a pattern seen in prior asset seizure actions. Source: https://en.coinotag.com/breakingnews/ethereum-linked-addresses-tied-to-danny-meech-arrest-as-243m-genesis-theft-assets-seized-zachxbt-revealsThe post Ethereum-Linked Addresses Tied to Danny Meech Arrest as $243M Genesis Theft Assets Seized, ZachXBT Reveals appeared on BitcoinEthereumNews.com. COINOTAG News reported on December 5 that on-chain sleuth ZachXBT claimed in his personal channel that a UK-based hacker known as Danny/Meech (Danish Zulfiqar/Khan) was reportedly arrested by law enforcement, with crypto assets seized. The investigation ties him to the $243 million Genesis creditor theft in August 2024, with co-actors named Malone, Veer, Chen, and Jeandiel. Additionally, Danny is linked to the August 2023 SIM card swap attack, which exposed creditor data for BlockFi, Genesis, and FTX and spurred social-engineering schemes that contributed to losses exceeding $300 million. In fresh on-chain activity, multiple addresses associated with him merged and moved about $18.58 million to an address beginning with 0xb37d, echoing a pattern seen in prior asset seizure actions. Source: https://en.coinotag.com/breakingnews/ethereum-linked-addresses-tied-to-danny-meech-arrest-as-243m-genesis-theft-assets-seized-zachxbt-reveals

Ethereum-Linked Addresses Tied to Danny Meech Arrest as $243M Genesis Theft Assets Seized, ZachXBT Reveals

Author: BitcoinEthereumNews

Source: BitcoinEthereumNews

2025/12/05 15:00

1 min read

For feedback or concerns regarding this content, please contact us at [email protected]

COINOTAG News reported on December 5 that on-chain sleuth ZachXBT claimed in his personal channel that a UK-based hacker known as Danny/Meech (Danish Zulfiqar/Khan) was reportedly arrested by law enforcement, with crypto assets seized.

The investigation ties him to the $243 million Genesis creditor theft in August 2024, with co-actors named Malone, Veer, Chen, and Jeandiel.

Additionally, Danny is linked to the August 2023 SIM card swap attack, which exposed creditor data for BlockFi, Genesis, and FTX and spurred social-engineering schemes that contributed to losses exceeding $300 million.

In fresh on-chain activity, multiple addresses associated with him merged and moved about $18.58 million to an address beginning with 0xb37d, echoing a pattern seen in prior asset seizure actions.

Source: https://en.coinotag.com/breakingnews/ethereum-linked-addresses-tied-to-danny-meech-arrest-as-243m-genesis-theft-assets-seized-zachxbt-reveals

Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

Tags:

#On-chain