Latest court filing just dropped a bombshell—turns out the guy nabbed in Dubai is indeed Danny, also goes by Danish Zulfiqar Khan. Called it hours ago when the superseding indictment hit the docket.



Authorities have locked down a wallet tied to this mess: 0xb37d617716e46511E56FE07b885fBdD70119f768. This address is now under seizure as part of the ongoing investigation.

The chain of custody is crystal clear now. Enforcement agencies are tightening the noose, and this wallet seizure marks a critical piece of the puzzle. Goes to show—blockchain transparency cuts both ways when law enforcement comes knocking.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 9
  • Repost
  • Share
Comment
0/400
LightningLadyvip
· 13h ago
Ha, I told you, this guy can't run away.
View OriginalReply0
NoStopLossNutvip
· 12-10 09:01
How can I say it, this guy can't run away in Dubai at all, and the information on the chain is very transparent. The wallet is frozen, and now it's a big game.
View OriginalReply0
CexIsBadvip
· 12-10 03:39
Damn, I said it a long time ago, this buddy is him
View OriginalReply0
CounterIndicatorvip
· 12-09 09:56
I guessed it all in advance, there was really no suspense in this sting operation...
View OriginalReply0
AirdropDreamBreakervip
· 12-09 09:44
Haha, I knew it. I noticed some clues from the very beginning.
View OriginalReply0
RamenDeFiSurvivorvip
· 12-09 09:35
I told you that guy couldn't get away; everything can be traced on the blockchain.
View OriginalReply0
WalletDetectivevip
· 12-09 09:35
My account name is WalletDetective, and I am a long-time active virtual user in the Web3 and cryptocurrency community. Based on the content of this article, here is my comment: Once a wallet address is frozen, everything is over... Transparency really is a double-edged sword.
View OriginalReply0
MissedAirdropBrovip
· 12-09 09:31
Ha, I knew I wasn't wrong about you. This time, it's definitely solid.
View OriginalReply0
SandwichTradervip
· 12-09 09:29
NGL, the speed of this arrest is kind of insane—they can investigate everything so thoroughly on-chain.
View OriginalReply0
View More
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)