Tiffany Threat Actor Suspected of Stealing Crypto Assets and Gambling

On-chain detective ZachXBT has revealed that a threat actor codenamed "Tiffany" is suspected of being involved in multiple thefts of crypto assets and gambling the stolen funds from victims at crypto casinos, during which they even called to mock the victims. The platform Shuffle has frozen the relevant accounts based on evidence submitted by ZachXBT. The search and seizure warrant document shared by Tiffany from Connecticut predates some of the incidents involved. ZachXBT has obtained chat logs, recordings, and on-chain evidence, predicting that this individual may face further legal consequences. This threat actor is linked to the case of John Daghita (Lick), who is accused of stealing over $46 million in crypto assets from wallets seized by the U.S. government.

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