The attacker involved in the case of hundreds of millions of dollars is suspected to have been arrested by law enforcement, with assets worth 18.58 million dollars seized

According to market news, Danny / Meech, also known as Danish Zulfiqar (Khan), is suspected to have been arrested by law enforcement and had cryptocurrency assets seized. Currently, assets worth $18.58 million are stored at address 0xb37d617716e46511E56FE07b885fBdD70119f768.

This threat actor was involved in the $243 million Genesis creditor theft case carried out in August 2024 alongside Malone, Veer, Chen, and Jeandiel, as well as the Kroll SIM Swap incident in August 2023, which led to the leakage of PII of BlockFi, Genesis, and FTX creditors, resulting in over $300 million in losses. Multiple addresses associated with this actor, tracked by zachxbt, have pooled funds to the 0xb37d address a few hours ago, with a pattern similar to other law enforcement seizure actions.