#FBI Seized $260,000 in #Crypto #Assets Aided by #ZachXBT Research
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The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September
While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation
This is not the first time #ZachXBT’s research has played a key role in helping #government authorities
The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September
While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation
This is not the first time #ZachXBT’s research has played a key role in helping #government authorities
The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September
While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation
This is not the first time #ZachXBT’s research has played a key role in helping #government authorities
The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September
While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation
This is not the first time #ZachXBT’s research has played a key role in helping #government authorities
This is not the first time #ZachXBT’s research has played a key role in helping #government authorities
While the #FBI has not come out with an official tip of the hat to #ZachXBT, the on-chain sleuth noted via Twitter on Feb. 3 that the property seizure did “come as a result” of his #investigation
The alleged #scammer in question, Chase Senecal — known as Horror (HZ) online — was initially exposed via a lengthy investigation by independent #blockchain sleuth #ZachXBT posted back in September
The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the toke
The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the toke
According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT
According to #ZachXBT, #exchanges were notified about the funds transfer and part of the stolen assets were frozen
The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the tokens
According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT
According to #ZachXBT, #exchanges were notified about the funds transfer and part of the stolen assets were frozen
The tokens were transferred to six different #crypto #exchanges, noted #ZachXBT in a Twitter thread, without disclosing which #platforms had received the tokens
According to on-#chain data revealed on Jan. 28 by #blockchain sleuth #ZachXBT