Derived from PANews, chain analyst ZachXBT reported that alleged UK hacker Danny/Meech (real name suspected to be Danish Zulfiqar) may have been arrested by Dubai authorities. His address 0xb37d… is reportedly frozen, holding over $18.58 million in assets. Danny is suspected of involvement in the $243 million Genesis creditor theft in 2024, the 2023 Kroll SIM swap incident affecting BlockFi, Genesis, and FTX customers, and multiple social engineering fraud cases totaling over $300 million.
Chain Analyst Claims Danny/Meech Arrested in Dubai, Assets Frozen
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