- Blockchain Detectives Hyperlink $18.58 Million in Cryptocurrency Seizure to Hacker Suspect Danny
- Suspect linked to $243 million Genesis theft and Kroll SIM swap in 2023
- Danny’s Dubai villa was reportedly raided as his on-line exercise went darkish
British menace actor Danny, also referred to as Meech or Danish Zulfikar, is suspected of being arrested after authorities reportedly seized $18.58 million in cryptocurrencies, based on on-chain investigator ZachXBT.
Pockets actions mirror earlier legislation enforcement seizures
ZachXBT mentioned a number of addresses linked to Danny consolidated funds right into a single pockets, a sample Danny had beforehand linked to asset seizures by legislation enforcement.
“A couple of hours in the past, I used to be monitoring consolidated funds to 0xb37d, with a number of addresses related to him and a sample much like seizures by different legislation enforcement businesses,” he wrote.
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Alleged connection to Genesis theft and Kroll SIM swap assault
Danny has been implicated in a number of high-profile crypto crimes.
He’s suspected of being concerned within the August 2024 Genesis creditor theft, which stole $243 million in funds, together with co-conspirators recognized as Malone, Through, Chen, and Jandiel.
He’s additionally alleged to have been concerned within the August 2023 Kroll SIM swap assault, which compromised the private knowledge of BlockFi, Genesis, and FTX collectors and enabled subsequent social engineering fraud of greater than $300 million.
Sources monitoring his actions mentioned Danny was final recognized to be in Dubai, the place a villa related to him was reportedly raided and a number of other associates had been detained. Individuals accustomed to the scenario added that Danny had not communicated or been energetic on-line for a number of days.
How the $243 million Genesis theft unfolded
ZachXBT has been following the investigation into the theft of $243 million from Genesis collectors. On September 20, 2024, it was reported that the costs in opposition to Field (Jandiel Serrano) and Grivis (Malone I.A.M.) had been formally lifted.
The incident continued to unfold over the following a number of months. On March 25, 2025, Wiz (Through Chetal) was arrested by U.S. Marshals and his mugshot was launched as a part of the general public report. As of Might 16, 2025, a complete of 12 folks have been charged in reference to the theft. Amongst them, Aakash Anand was reportedly concerned in cash laundering for Wiz and different co-conspirators.
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