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ZachXBT

Blockchain investigator

Appears in 1 story

Notable Quotes

I have confirmed at least around $23 million in funds traced back to around $90 million in crypto assets seized by the government in 2024 and 2025.

Stories

Federal cryptocurrency custody under scrutiny

Rule Changes

Active; submitted report to law enforcement

The United States Marshals Service confirmed it is investigating allegations that John Daghita, son of a federal cryptocurrency custody contractor's chief executive, stole more than $40 million from government wallets containing assets seized in criminal investigations. The probe follows a blockchain investigator's public exposure of wallet movements tracing back to funds from the 2016 Bitfinex hack—assets now meant for the national Strategic Bitcoin Reserve established by President Trump in March 2025.

Updated Jan 29