ZachXBT: Threat Actor 'Tiffany' Accused of Stealing Crypto Assets for Gambling, Linked to Case Involving Funds Stolen from the U.S. Government

Odaily News: On-chain detective ZachXBT has disclosed that a threat actor codenamed "Tiffany" is suspected of involvement in multiple crypto asset thefts, using stolen funds from victims for gambling on crypto casinos, and even making calls to taunt the victims. The platform Shuffle has frozen related accounts based on evidence submitted by ZachXBT. Tiffany previously shared a Connecticut search and seizure warrant, with a document date earlier than some of the incidents involved in this case. ZachXBT has obtained chat logs, recordings, and on-chain evidence, and predicts that this individual may face further legal consequences. The threat actor is also linked to the case of John Daghita (Lick), who is suspected of stealing over $46 million in crypto assets from a wallet seized by the U.S. government.