ZachXBT: Threat Actor Tiffany Alleged to Steal Crypto Assets and Gamble, Linked to US Government Funds Stolen Case

Comparing the news, on-chain detective ZachXBT revealed that the threat actor codenamed “Tiffany” is suspected of being involved in multiple crypto asset thefts, gambling with victims' stolen funds in crypto casinos, and has also made phone calls to taunt the victims. The platform Shuffle has frozen the relevant accounts based on evidence submitted by ZachXBT; Tiffany previously shared a Connecticut search and seizure order, which was dated earlier than some of the incidents involved in this case.

ZachXBT has obtained chat records, recordings, and on-chain evidence, and predicts that the person may face further legal consequences. The threat actor is also linked to the John Daghita (Lick) case, which allegedly stole over $46 million in crypto assets from the US government's seizure wallet.