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🚫 Suspect Arrested for Alleged $46M Heist of Seized Crypto Assets
John Daghita was arrested on allegations of siphoning $40M+ from government crypto seizure addresses.
The suspect allegedly gained access to the digital assets through his father’s company while contracted by the US government.
The grand theft is one among many similar schemes running rampant in the crypto industry.
John Daghita, aka Lick, was arrested today by the Federal Bureau of Investigation (FBI) in the Caribbean for allegedly stealing $46 million worth of seized crypto assets from the US Marshals Service (USMS).
Suspect arrested for $46M grand crypto theft
The heist began in 2024, when Command Services & Support, Inc. (CMDSS), a technology company, was awarded a contract to handle asset disposal for the US Department of Justice (DoJ) and the Department of Defense (DoD). Dean Daghita was head of the company while his son John worked as an employee.
Per the ZachXBT (revealer of the Axiom insider trading) expose, John allegedly used his status to withdraw confiscated cryptocurrencies to his personal wallets.
He remained anonymous until January 23, 2026, when he decided to flaunt his success to another confessed thief by the name of Dritan Kapplani Jr.
A recording of this interaction shows how John revealed his wallet address, which ZachXBT then linked to several scams and a US Government address from which digital assets had been siphoned in 2024.
This year, Apple cautioned iOS users of the “Coruna” exploit, which hunts for crypto wallet seed phrases in phones running iOS 13.0 through 17.2.1, but not later (iOS 18+). The malware is estimated to have affected at least 42,000 devices.
More recently, South Korea’s tax agency mistakenly revealed its virtual asset wallet seed phrase online, leading to the loss of $4.8 million worth of tokens.
#tokens | #Crypto | #scam
John Daghita was arrested on allegations of siphoning $40M+ from government crypto seizure addresses.
The suspect allegedly gained access to the digital assets through his father’s company while contracted by the US government.
The grand theft is one among many similar schemes running rampant in the crypto industry.
John Daghita, aka Lick, was arrested today by the Federal Bureau of Investigation (FBI) in the Caribbean for allegedly stealing $46 million worth of seized crypto assets from the US Marshals Service (USMS).
Suspect arrested for $46M grand crypto theft
The heist began in 2024, when Command Services & Support, Inc. (CMDSS), a technology company, was awarded a contract to handle asset disposal for the US Department of Justice (DoJ) and the Department of Defense (DoD). Dean Daghita was head of the company while his son John worked as an employee.
Per the ZachXBT (revealer of the Axiom insider trading) expose, John allegedly used his status to withdraw confiscated cryptocurrencies to his personal wallets.
He remained anonymous until January 23, 2026, when he decided to flaunt his success to another confessed thief by the name of Dritan Kapplani Jr.
A recording of this interaction shows how John revealed his wallet address, which ZachXBT then linked to several scams and a US Government address from which digital assets had been siphoned in 2024.
This year, Apple cautioned iOS users of the “Coruna” exploit, which hunts for crypto wallet seed phrases in phones running iOS 13.0 through 17.2.1, but not later (iOS 18+). The malware is estimated to have affected at least 42,000 devices.
More recently, South Korea’s tax agency mistakenly revealed its virtual asset wallet seed phrase online, leading to the loss of $4.8 million worth of tokens.
#tokens | #Crypto | #scam
😱 A scammer with a "conscience": how a fraudster returned $203,000
A recent case in the crypto world surprised everyone. A user accidentally sent 126,000 $TON (~$220,000) to a fraudster.
How did this happen? This is a typical address poisoning attack - the perpetrator creates a wallet with an address almost identical to the real one, causing the victim to mix them up.
But the most unexpected twist: the fraudster returned 116,000 TON (~$203,000), keeping only 10,000 TON (~$17,000) for themselves.
Analysts call this an extremely rare scenario - usually, such transfers are irreversible.
The case shows that in the crypto world, attention to wallet addresses is vital… and even scammers sometimes show "mercy".😒😀 #scam #TON
A recent case in the crypto world surprised everyone. A user accidentally sent 126,000 $TON (~$220,000) to a fraudster.
How did this happen? This is a typical address poisoning attack - the perpetrator creates a wallet with an address almost identical to the real one, causing the victim to mix them up.
But the most unexpected twist: the fraudster returned 116,000 TON (~$203,000), keeping only 10,000 TON (~$17,000) for themselves.
Analysts call this an extremely rare scenario - usually, such transfers are irreversible.
The case shows that in the crypto world, attention to wallet addresses is vital… and even scammers sometimes show "mercy".😒😀 #scam #TON
$AIA
Liquidity sitting below the price 👀
Market often moves toward uncollected liquidity first before any real reversal.
Watching for rejection from 0.083 zone for a possible liquidity sweep below. 📉🔥
AIAUSDT – Short Setup 📉🔥
Entry Zone: 0.0820 – 0.0835
Stop Loss: 0.0875
Take Profit:
TP1: 0.0790
TP2: 0.0765
TP3: 0.0735
#MarketRebound #AIA #SHORT📉 #sell #scam $MYX $BLESS
Liquidity sitting below the price 👀
Market often moves toward uncollected liquidity first before any real reversal.
Watching for rejection from 0.083 zone for a possible liquidity sweep below. 📉🔥
AIAUSDT – Short Setup 📉🔥
Entry Zone: 0.0820 – 0.0835
Stop Loss: 0.0875
Take Profit:
TP1: 0.0790
TP2: 0.0765
TP3: 0.0735
#MarketRebound #AIA #SHORT📉 #sell #scam $MYX $BLESS
$OPN be careful with these, it looks like a scam, fake followers, false rise, in alpha it was at $0.49 and they launch in spot as if it were at $0.10 to inflate the price, better not to get into this because you will lose all your money.#scam #AlertaEstafa
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