PANews reported on December 5th that blockchain detective ZachXBT claims that UK attacker Danny/Meech (whose real name is suspected to be Danish Zulfiqar) has been arrested by law enforcement in Dubai. His address, 0xb37d…, is suspected of being frozen, and he currently holds assets exceeding $18.58 million. Danny is suspected of involvement in the 2024 theft of $243 million from Genesis creditors, the 2023 Kroll SIM card swap incident (affecting BlockFi, Genesis, and FTX customers), and multiple social engineering fraud cases, totaling over $300 million.
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.