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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
$OPN cuidado con estos, tiene toda la pinta de ser estafa, seguidores falsos, subida falsa, en alpha estaba en 0.49$ y lanzan en spot como su estuviera a 0.10$ para inflar el precio, mejor no entrar en esto porque perderas todo tu dinero.#scam #AlertaEstafa
Jane Street was using an algorithm that caused the price of #bitcoin to plummet every morning at 10 AM. Every day. For months.
Triggering a price collapse. Liquidating retail investors' investments.
Then buying them back at an even lower price. And so on.
As soon as they were sued, it all stopped. The brutal 10 AM drop disappeared.
And now Bitcoin has just had its best day in months.
A single trading firm… That's all it took to paralyze the entire cryptocurrency market for months.
Now, ask yourself how much of the cryptocurrency price fluctuations is actually real.
How many people panicked and sold their assets because the charts were catastrophic?
How many people were wiped out? How many billions were stolen from individuals by a single trading floor?
And this is just the first one to be caught red-handed… it's about to get VERY interesting.
Now you understand why people like us have lost colossal sums in this cycle.
Frankly, the cryptocurrency market is extremely manipulated.
$BTC #scam #MarketPullback
Triggering a price collapse. Liquidating retail investors' investments.
Then buying them back at an even lower price. And so on.
As soon as they were sued, it all stopped. The brutal 10 AM drop disappeared.
And now Bitcoin has just had its best day in months.
A single trading firm… That's all it took to paralyze the entire cryptocurrency market for months.
Now, ask yourself how much of the cryptocurrency price fluctuations is actually real.
How many people panicked and sold their assets because the charts were catastrophic?
How many people were wiped out? How many billions were stolen from individuals by a single trading floor?
And this is just the first one to be caught red-handed… it's about to get VERY interesting.
Now you understand why people like us have lost colossal sums in this cycle.
Frankly, the cryptocurrency market is extremely manipulated.
$BTC #scam #MarketPullback
GLEZ GLEZ:
es el movimiento mas utilizado se unen las grandes fortunas invierte en una tendencia la inflan con su pital y cuando los minoristas entran en el juego ellos se retiran con beneficio lo que ocurre es la ola que barre el capital minoristas que confía que esa crypto va seguir ya lo e visto varias veces
😱 Скамер с «совестью»: как мошенник вернул $203 000
Недавний случай в крипто-мире удивил всех. Пользователь случайно отправил 126 000 $TON (~$220 000) мошеннику.
Как так получилось? Это типичная атака address poisoning-злоумышленник создаёт кошелёк с адресом, почти идентичным настоящему, чтобы жертва перепутала его.
Но самый неожиданный поворот: мошенник вернул 116 000 TON (~$203 000), оставив себе только 10 000 TON (~$17 000).
Аналитики называют это крайне редким сценарием-обычно такие переводы необратимы.
Случай показывает, что в крипто‑мире внимательность к адресам кошельков жизненно важна… и даже мошенники иногда проявляют «милосердие».😒😀 #scam #TON
Недавний случай в крипто-мире удивил всех. Пользователь случайно отправил 126 000 $TON (~$220 000) мошеннику.
Как так получилось? Это типичная атака address poisoning-злоумышленник создаёт кошелёк с адресом, почти идентичным настоящему, чтобы жертва перепутала его.
Но самый неожиданный поворот: мошенник вернул 116 000 TON (~$203 000), оставив себе только 10 000 TON (~$17 000).
Аналитики называют это крайне редким сценарием-обычно такие переводы необратимы.
Случай показывает, что в крипто‑мире внимательность к адресам кошельков жизненно важна… и даже мошенники иногда проявляют «милосердие».😒😀 #scam #TON
😱 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
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