PANews, December 5—On-chain detective ZachXBT reported that UK attacker Danny / Meech (real name suspected to be Danish Zulfiqar) was allegedly arrested by law enforcement in Dubai. His address 0xb37d… is suspected to be frozen and currently holds over $18.58 million in assets. Danny is suspected of being involved in the 2024 Genesis creditor theft case of $243 million, the 2023 Kroll SIM swap incident (affecting BlockFi, Genesis, and FTX customers), and multiple social engineering scam cases, with a total amount exceeding $300 million.
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ZachXBT: Danny/Meech was reportedly arrested by law enforcement in Dubai, and their address is suspected to have been frozen.
PANews, December 5—On-chain detective ZachXBT reported that UK attacker Danny / Meech (real name suspected to be Danish Zulfiqar) was allegedly arrested by law enforcement in Dubai. His address 0xb37d… is suspected to be frozen and currently holds over $18.58 million in assets. Danny is suspected of being involved in the 2024 Genesis creditor theft case of $243 million, the 2023 Kroll SIM swap incident (affecting BlockFi, Genesis, and FTX customers), and multiple social engineering scam cases, with a total amount exceeding $300 million.