Whereas there are a lot of huge names working throughout the crypto and NFT area, probably the most honorable is ZachXBT, an on-chain sleuth whose work has helped legislation enforcement observe down crypto criminals. One of many newest of those was the function ZachXBT performed within the seizure of lots of of hundreds of {dollars} in digital belongings from Chase Senecal, often known as HZ on-line.
Particulars Concerning the Case
As with lots of his instances, ZachXBT spent months investigating the actions of a crypto hacking group and recognized Senecal as one in every of its members. Following this investigation, ZachXBT discovered that one of many wallets utilized in a phishing assault was additionally used for the acquisition of a $41,000 Audemars Piguet Royal Oak Watch.
He shared his findings on Twitter, attracting the eye of the FBI. Because of this, 86.5678 ETH, a Bored Ape NFT, and a Doodle NFT had been seized from Senecal. Based on an announcement from the FBI, Senecal had acquired entry to a Twitter panel from a identified SIM swapper and used it to commit theft. He has now been arrested and his illegally obtained belongings confiscated.
1/ I’m very joyful to share the FBI seized crypto, BAYC 9658, AP watch, and Doodle 3114 from the phishing scammer referred to as Horror (HZ) aka Chase Senecal because of my thread. pic.twitter.com/H1JjOjQNuF
— ZachXBT (@zachxbt) February 3, 2023
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Tokoni Uti has written extensively on blockchain and cryptocurrency for years. Her work has appeared on websites like BTCmanager and Blockchain Reporter. She has a level in Company Communications.
