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Foresight News
Foresight News|1月 23, 2026 13:11
ZachXBT: A user's associated address is suspected of stealing US government assets, with an inflow of over $63 million in Q4 last year Foresight News reported that blockchain detective ZachXBT tweeted that addresses starting with 0xd8bc received over $63 million in inflows in the fourth quarter of 2025, with funding coming from suspected victims and addresses where assets were seized by the US government. Tracking shows that addresses starting with 0xd8bc received funds from addresses starting with 0x8924 (owned by user John), while addresses starting with 0x8924 received 1066 WETH from addresses starting with 0xc7a2 in November 2025. The address starting with 0xc7a2 received approximately $24.9 million in Bitfinex seizure assets from the US government in March 2024, which were subsequently stolen. Currently, the address still holds approximately $18.5 million. \In addition, addresses starting with 0xd8bc received 4170 ETH (worth approximately $12.4 million) from MEXC earlier today. According to Telegram rumors and audio evidence, the address holder John is suspected to be John Daghitia, who was arrested in September 2025. ZachXBT pointed out that the user's behavior of showing off assets and providing proof of wallet ownership in the recording provided key evidence for law enforcement agencies.
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Timeline

2月 20, 19:23The arrest of Andrew Mountbatten-Windsor highlights the ambiguity of royal rules
2月 11, 12:28North Korean hacker group intensifies attacks on cryptocurrency companies
1月 17, 05:18Chinese-Cambodian telecom fraud leader Huang Jimao arrested
1月 08, 19:03North Korean hackers stole cryptocurrency worth $2.02 billion
1月 07, 17:33The leader suspected of a crypto scam has been arrested and extradited to China.
1月 07, 12:36Prince Group founder Chen Zhi arrested and sent to China

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