PANews reported on December 5th that blockchain detective ZachXBT claims that UK attacker Danny/Meech (whose real name is suspected to be Danish Zulfiqar) has been arrested by law enforcement in Dubai. His address, 0xb37d…, is suspected of being frozen, and he currently holds assets exceeding $18.58 million. Danny is suspected of involvement in the 2024 theft of $243 million from Genesis creditors, the 2023 Kroll SIM card swap incident (affecting BlockFi, Genesis, and FTX customers), and multiple social engineering fraud cases, totaling over $300 million.
ZachXBT: Danny/Meech has been allegedly arrested by law enforcement in Dubai, and his address is suspected of being frozen.
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Author: PA一线
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