ChainCatcher message, on-chain detective ZachXBT stated this morning that an over-the-counter (OTC) crypto scammer was raided and arrested in Europe, with approximately $17 million in assets involved, which have been seized. This scammer had previously defrauded a TAO whale of $7.1 million (14,600 TAO) in February 2024, and also scammed ZYN, MOG, Kondux, Ordiswap, Landwolf, and Hash AI whales this year, amounting to over $8 million.