Major breakthrough in $243M crypto heist as suspect arrested! $18.58M in crypto seized, linked to suspected hacker’s wallet. Dubai villa raid leads to possible arrest of crypto thief. A major breakthrough in the investigation into the $243 million crypto theft has emerged, as blockchain investigator ZachXBT claims that a British hacker, suspected of orchestrating one of the largest individual thefts in crypto history, may have been arrested. On December 5, ZachXBT revealed in a Telegram post that Danny (also known as Meech or Danish Zulfiqar Khan), the primary suspect behind the attack, was likely apprehended by law enforcement. ZachXBT pointed to a significant find: approximately $18.58 million worth of crypto currently sitting in an Ethereum wallet linked to the suspect. The investigator claimed that several addresses connected to Zulfiqar had consolidated funds to this address, mirroring patterns previously seen in law enforcement seizures. This discovery has raised suspicions that authorities may have closed in on the hacker. Moreover, ZachXBT mentioned that Zulfiqar was last known to be in Dubai, where it is alleged that a villa was raided, and multiple individuals associated with the hacker were arrested. He also noted that several contacts of Zulfiqar had gone silent in recent days, adding to the growing belief that law enforcement had made a major move against the hacker. However, no official statements from Dubai Police or UAE regulators have confirmed the arrest, and local media reports remain silent on the matter. Also Read: Song Chi-hyung: The Visionary Behind Upbit and the Future of Blockchain Innovation The $243 Million Genesis Creditor Heist: How the Attack Unfolded The arrest of Zulfiqar may be linked to one of the largest known individual crypto heists. In September 2024, ZachXBT uncovered that three attackers were involved in stealing 4,064 BTC (valued at $243 million at the time) from a Genesis creditor. The attack was carried out using sophisticated social engineering tactics. The hackers impersonated Google support to trick the victim into resetting two-factor authentication on their Gemini account, giving them access to the victim’s private keys. From there, they drained the wallet, moving the stolen BTC through a complex network of exchanges and swap services. ZachXBT previously identified the suspects by their online handles, “Greavys,” “Wiz,” and “Box,” later tying them to individuals Malone Lam, Veer Chetal, and Jeandiel Serrano. The U.S. Department of Justice later charged two of the suspects with orchestrating a $230 million crypto scam involving the theft. Further court documents revealed that the criminals had used a mix of SIM swaps, social engineering, and even physical burglaries to carry out the theft, spending millions on luxury items like cars and travel. ZachXBT’s tracking work has played a key role in uncovering several related thefts, including a $2 million scam in which Chetal was involved while out on bond. The news of Zulfiqar’s potential arrest could mark a significant turning point in the investigation, although full details are yet to emerge. Also Read: Kevin O’Leary Warns: Only Bitcoin and Ethereum Will Survive Crypto’s Reality Check! The post Suspected $243M Crypto Hacker Arrested After Major Breakthrough in Global Heist appeared first on 36Crypto. Major breakthrough in $243M crypto heist as suspect arrested! $18.58M in crypto seized, linked to suspected hacker’s wallet. Dubai villa raid leads to possible arrest of crypto thief. A major breakthrough in the investigation into the $243 million crypto theft has emerged, as blockchain investigator ZachXBT claims that a British hacker, suspected of orchestrating one of the largest individual thefts in crypto history, may have been arrested. On December 5, ZachXBT revealed in a Telegram post that Danny (also known as Meech or Danish Zulfiqar Khan), the primary suspect behind the attack, was likely apprehended by law enforcement. ZachXBT pointed to a significant find: approximately $18.58 million worth of crypto currently sitting in an Ethereum wallet linked to the suspect. The investigator claimed that several addresses connected to Zulfiqar had consolidated funds to this address, mirroring patterns previously seen in law enforcement seizures. This discovery has raised suspicions that authorities may have closed in on the hacker. Moreover, ZachXBT mentioned that Zulfiqar was last known to be in Dubai, where it is alleged that a villa was raided, and multiple individuals associated with the hacker were arrested. He also noted that several contacts of Zulfiqar had gone silent in recent days, adding to the growing belief that law enforcement had made a major move against the hacker. However, no official statements from Dubai Police or UAE regulators have confirmed the arrest, and local media reports remain silent on the matter. Also Read: Song Chi-hyung: The Visionary Behind Upbit and the Future of Blockchain Innovation The $243 Million Genesis Creditor Heist: How the Attack Unfolded The arrest of Zulfiqar may be linked to one of the largest known individual crypto heists. In September 2024, ZachXBT uncovered that three attackers were involved in stealing 4,064 BTC (valued at $243 million at the time) from a Genesis creditor. The attack was carried out using sophisticated social engineering tactics. The hackers impersonated Google support to trick the victim into resetting two-factor authentication on their Gemini account, giving them access to the victim’s private keys. From there, they drained the wallet, moving the stolen BTC through a complex network of exchanges and swap services. ZachXBT previously identified the suspects by their online handles, “Greavys,” “Wiz,” and “Box,” later tying them to individuals Malone Lam, Veer Chetal, and Jeandiel Serrano. The U.S. Department of Justice later charged two of the suspects with orchestrating a $230 million crypto scam involving the theft. Further court documents revealed that the criminals had used a mix of SIM swaps, social engineering, and even physical burglaries to carry out the theft, spending millions on luxury items like cars and travel. ZachXBT’s tracking work has played a key role in uncovering several related thefts, including a $2 million scam in which Chetal was involved while out on bond. The news of Zulfiqar’s potential arrest could mark a significant turning point in the investigation, although full details are yet to emerge. Also Read: Kevin O’Leary Warns: Only Bitcoin and Ethereum Will Survive Crypto’s Reality Check! The post Suspected $243M Crypto Hacker Arrested After Major Breakthrough in Global Heist appeared first on 36Crypto.
Suspected $243M Crypto Hacker Arrested After Major Breakthrough in Global Heist
- Major breakthrough in $243M crypto heist as suspect arrested!
- $18.58M in crypto seized, linked to suspected hacker’s wallet.
- Dubai villa raid leads to possible arrest of crypto thief.
A major breakthrough in the investigation into the $243 million crypto theft has emerged, as blockchain investigator ZachXBT claims that a British hacker, suspected of orchestrating one of the largest individual thefts in crypto history, may have been arrested. On December 5, ZachXBT revealed in a Telegram post that Danny (also known as Meech or Danish Zulfiqar Khan), the primary suspect behind the attack, was likely apprehended by law enforcement.
ZachXBT pointed to a significant find: approximately $18.58 million worth of crypto currently sitting in an Ethereum wallet linked to the suspect. The investigator claimed that several addresses connected to Zulfiqar had consolidated funds to this address, mirroring patterns previously seen in law enforcement seizures. This discovery has raised suspicions that authorities may have closed in on the hacker.
Moreover, ZachXBT mentioned that Zulfiqar was last known to be in Dubai, where it is alleged that a villa was raided, and multiple individuals associated with the hacker were arrested. He also noted that several contacts of Zulfiqar had gone silent in recent days, adding to the growing belief that law enforcement had made a major move against the hacker. However, no official statements from Dubai Police or UAE regulators have confirmed the arrest, and local media reports remain silent on the matter.
Also Read: Song Chi-hyung: The Visionary Behind Upbit and the Future of Blockchain Innovation
The $243 Million Genesis Creditor Heist: How the Attack Unfolded
The arrest of Zulfiqar may be linked to one of the largest known individual crypto heists. In September 2024, ZachXBT uncovered that three attackers were involved in stealing 4,064 BTC (valued at $243 million at the time) from a Genesis creditor. The attack was carried out using sophisticated social engineering tactics. The hackers impersonated Google support to trick the victim into resetting two-factor authentication on their Gemini account, giving them access to the victim’s private keys. From there, they drained the wallet, moving the stolen BTC through a complex network of exchanges and swap services.
ZachXBT previously identified the suspects by their online handles, “Greavys,” “Wiz,” and “Box,” later tying them to individuals Malone Lam, Veer Chetal, and Jeandiel Serrano. The U.S. Department of Justice later charged two of the suspects with orchestrating a $230 million crypto scam involving the theft. Further court documents revealed that the criminals had used a mix of SIM swaps, social engineering, and even physical burglaries to carry out the theft, spending millions on luxury items like cars and travel.
ZachXBT’s tracking work has played a key role in uncovering several related thefts, including a $2 million scam in which Chetal was involved while out on bond. The news of Zulfiqar’s potential arrest could mark a significant turning point in the investigation, although full details are yet to emerge.
Also Read: Kevin O’Leary Warns: Only Bitcoin and Ethereum Will Survive Crypto’s Reality Check!
The post Suspected $243M Crypto Hacker Arrested After Major Breakthrough in Global Heist appeared first on 36Crypto.
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 service@support.mexc.com 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.
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Ethereum koers toont zeldzaam dubbel koopsignaal en richt zich op $4.550
Connect met Like-minded Crypto Enthusiasts! Connect op Discord! Check onze Discord Ethereum laat op de uurgrafiek twee opeenvolgende TD Sequential koopsignalen zien. Deze indicator meet uitputting in een trend en geeft vaak een signaal dat de verkoopdruk kan afnemen. Dit dubbele signaal verschijnt rond het niveau van $4.516, waar de ETH prijs kortstondig steun vindt. Dit type formatie komt zelden voor en wordt daarom extra nauwlettend gevolgd. Wat gaat de Ethereum koers hiermee doen? Ethereum koers test steun rond $4.516 De scherpe daling van de Ethereum koers vanaf de prijszone rond $4.800 bracht de ETH prijs in korte tijd naar ongeveer $4.516. Op dit niveau trad duidelijke koopactiviteit op, waardoor de neerwaartse beweging tijdelijk werd gestopt. Het dubbele signaal dat door de TD Sequential indicator is gegenereerd, viel precies samen met dit prijspunt. De TD Sequential is opgebouwd uit negen candles die een trend meetellen. 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In dit artikel bespreken we de munten die… Continue reading Ethereum koers toont zeldzaam dubbel koopsignaal en richt zich op $4.550 document.addEventListener('DOMContentLoaded', function() { var screenWidth = window.innerWidth; var excerpts = document.querySelectorAll('.lees-ook-description'); excerpts.forEach(function(description) { var excerpt = description.getAttribute('data-description'); var wordLimit = screenWidth wordLimit) { var trimmedDescription = excerpt.split(' ').slice(0, wordLimit).join(' ') + '...'; description.textContent = trimmedDescription; } }); }); Technische indicatoren schetsen herstelkans voor ETH Naast de dubbele koopsignalen verstrekken ook andere indicatoren belangrijke aanwijzingen. Tijdens de daling van de ETH koers waren grote rode candles zichtbaar, maar na de test van $4.516 stabiliseerde de Ethereum koers. Dit wijst op een mogelijke verschuiving in het evenwicht tussen de bears en bulls. 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Het belang van de korte termijn dynamiek De komende handelsdagen zullen duidelijk maken of de bulls genoeg kracht hebben om door de weerstandszone rond $4.550 te breken. Voor de bears ligt de focus juist op het verdedigen van de prijsregio rond $4.516. De whales, die met grote handelsorders opereren, kunnen hierin een beslissende rol spelen. Het dubbele TD Sequential signaal blijft hoe dan ook een zeldzame gebeurtenis. Voor cryptoanalisten vormt het een objectief aanknopingspunt om de kracht van de huidige Ethereum trend te toetsen. Vooruitblik op de ETH koers Ethereum liet twee opeenvolgende TD Sequential signalen zien op de uurgrafiek, iets wat zelden voorkomt. Deze formatie viel samen met steun rond $4.516, waar de bulls actief werden. Als de Ethereum koers boven dit niveau blijft, kan er ruimte ontstaan richting $4.550 en mogelijk $4.650. Zakt de prijs toch opnieuw onder $4.516, dan komen $4.500 en $4.450 in beeld als nieuwe steunzones. 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Het bericht Ethereum koers toont zeldzaam dubbel koopsignaal en richt zich op $4.550 is geschreven door Dirk van Haaster en verscheen als eerst op Bitcoinmagazine.nl.
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