Add as a preferred source on GoogleWallet at 0xb37d617716e46511E56FE07b885fBdD70119f768 Holds $18.58M
ZachXBT identified Danny / Meech, also named Danish Zulfiqar (Khan), as a British threat actor who appears likely to have been arrested and had crypto assets seized.
ZachXBT identified Danny / Meech, also named Danish Zulfiqar (Khan), as a British threat actor and said he appears likely to have been arrested by law enforcement and to have had crypto assets seized. The post describes the arrest as likely, rather than confirmed.
The wallet currently holds $18.58 million. The address is 0xb37d617716e46511E56FE07b885fBdD70119f768.
The update links the name Danny / Meech with Danish Zulfiqar (Khan) and describes a possible arrest and seizure of crypto assets. Its stated financial figure is a present balance of $18.58 million at a monitored wallet. ZachXBT’s wording keeps the arrest tentative: the British threat actor appears likely to have been arrested.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.