PANews|12月 05, 2025 06:01
[ZachXBT: Danny/Meech Suspected to Be Arrested by Law Enforcement in Dubai, Address Allegedly Frozen]
On-chain investigator ZachXBT stated that UK attacker Danny/Meech (real name suspected to be Danish Zulfiqar) is suspected to have been arrested by law enforcement in Dubai, with their address 0xb37d… allegedly frozen, currently holding assets exceeding $18.58 million. Danny is suspected of involvement in the 2024 Genesis creditors' $243 million theft case, the 2023 Kroll SIM card swap incident (affecting BlockFi, Genesis, and FTX clients), and multiple social engineering fraud cases, with a total amount exceeding $300 million.
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