[Suspected Multi-Million Dollar Attacker Arrested, $18.58 Million in Assets Seized]
According to monitoring by zachxbt, Danny / Meech (also known as Danish Zulfiqar Khan) has reportedly been arrested by law enforcement, with $18.58 million worth of crypto assets seized. These assets were stored at address 0xb37d617716e46511E56FE07b885fBdD70119f768. The individual was allegedly involved in the $243 million Genesis creditors theft in August 2024, as well as the Kroll SIM Swap incident in August 2023, which led to the PII leak of BlockFi, Genesis, and FTX creditors, causing losses exceeding $300 million. Hours ago, the addresses tracked by zachxbt consolidated funds into the 0xb37d address, a pattern resembling law enforcement seizure operations.