CoinVoice has recently learned that on-chain detective ZachXBT disclosed how hacker John Daghita (alias Lick) stole over 40 million dollars from addresses of assets seized by the U.S. government (including the largest single amount of 24.9 million dollars). John's father owns CMDSS, a company that currently holds a valid IT government contract in Virginia, assisting the U.S. Marshals Service in managing/disposing of seized/confiscated cryptocurrency assets. ZachXBT speculates that John gained access from his father and completed the theft of over 40 million dollars in assets from U.S. government addresses around 2024, with the largest being the 24.9 million dollars stolen in March 2024 from the U.S. government's seizure of assets from the Bitfinex hacking incident. Additionally, John's address is associated with over 90 million dollars in stolen funds on-chain (including non-U.S. government victims). After ZachXBT's exposure, CMDSS's X account, website, and LinkedIn were all disabled today. The exposure of John Daghita's identity was triggered by his recent wealth flaunting competition in a group chat with another hacker, Dritan Kapplani Jr., where he shared his Exodus wallet and transferred funds to prove his wealth, a process recorded in two videos, with his flaunting wallet address linked to the March 2024 seizure of on-chain assets by the U.S. Federal Bureau of Investigation. [Original link]
