A cryptocurrency wallet allegedly controlled by a threat actor known as “John” has been linked to more than $90 million in suspected illicit funds, including assets tied to a prior U.S. government sei...

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<p>A cryptocurrency wallet allegedly controlled by a threat actor known as “John” has been linked to more than $90 million in suspected illicit funds, including assets tied to a prior U.S. government seizure related to the Bitfinex hack, according to blockchain investigator ZachXBT.</p>
<adv/><p>In a thread published on X, ZachXBT said the individual — who uses the alias “John” or “Lick” — was recorded "flexing" control over roughly $23 million in crypto during a heated online exchange with another alleged threat actor.</p>
<adv/><p>The funds were later traced back to wallets associated with government-controlled seizure addresses and other suspected victims.</p>
<p>The incident stemmed from a dispute between John and another threat actor in an online group chat. The two engaged in what is known in cybercrime circles as a “band for band” a contest to prove control over cryptocurrency holdings. The entire exchange was recorded.</p>
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<p>8/ 0xd8bc is tied to $63M+ inflows from suspected victims and government seizure addresses in Q4 2025. <br/><br/>Dec 2025<br/>$13.5M <br/>0x77a722bf33787c3512d0f4fc36412140057f4223<br/>$15.4M<br/>0xf51b044f998277b17467cd713d72b403e16fad48<br/>Nov 2025<br/>$3M<br/>TACZPnbg2Fi2ppC3cGxQxZb95SqwAZVAw9<br/>$1M… pic.twitter.com/3BjyLGXYhP</p>— ZachXBT (@zachxbt) January 23, 2026</blockquote> </div>
<p>In one portion of the recording, John screen-shares an Exodus wallet showing a Tron address holding about $2.3 million. In another segment, an additional $6.7 million in ether <span><span><span><span><span>ETH</span></span><span>$2,945.36</span></span></span></span> is transferred live into an Ethereum address later identified as 0xd8bc. By the end of the exchange, approximately $23 million had been consolidated into that wallet. ZachXBT said the footage demonstrates John’s control over multiple addresses.</p>
<p>Tracing the funds backward, ZachXBT linked 0xd8bc to another wallet, 0x8924, which John allegedly confirmed owning. That address received 1,066 wrapped ether (WETH) in November 2025 from 0xc7a2, a wallet that ZachXBT said received $24.9 million in March 2024 from a U.S. government address tied to the Bitfinex hack seizure. Roughly $18.5 million remains in that wallet, he said.</p>
<p>ZachXBT added that 0xd8bc received more than $63 million in additional inflows during late 2025 from addresses associated with suspected victims. On Thursday, the wallet received another 4,170 <span>ETH</span>, worth roughly $12.4 million, from a centralized exchange.</p>
<p>The case draws parallels with a $243 million social engineering hack in 2024, where the two bad actors posed as Google support staff before flaunting their ill-gotten gains on social media. Miami police eventually arrested both suspects.</p>

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Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seizure

据称由一名名为“John”的威胁行为者控制的加密货币钱包与超过9000万美元的疑似非法资金有关，其中包括与美国政府Sei的一次搜查有关的资产……

<div><div><p>据区块链调查员 ZachXBT 称，一个据称由名为“John”的威胁行为者控制的加密货币钱包与超过 9000 万美元的疑似非法资金有关，其中包括与美国政府此前因Bitfinex黑客事件而查获的资产有关。</p><adv/><p>在 X 论坛上发布的一篇帖子中，ZachXBT 表示，一名使用化名“John”或“Lick”的人被录到在与另一名涉嫌威胁行为者的激烈在线交流中“炫耀”了对价值约 2300 万美元加密货币的控制权。</p><adv/><p>后来追溯到这些资金来自与政府控制的查封地址和其他疑似受害者相关的钱包。</p><p>事件起因是约翰与另一名网络犯罪分子在网络群聊中发生争执。两人展开了一场在网络犯罪圈内被称为“互殴”的较量，即争夺对加密货币的控制权。整个过程都被录了下来。</p><div><div><div/></div></div><div><blockquote><p> 8/ 0xd8bc 与 2025 年第四季度来自疑似受害者和政府查封地址的 6300 万美元以上的资金流入有关。<br/><br/> 2025年12月<br/>1350万美元<br/>0x77a722bf33787c3512d0f4fc36412140057f4223<br/> 1540万美元<br/>0xf51b044f998277b17467cd713d72b403e16fad48<br/> 2025年11月<br/>300万美元<br/>TACZPnbg2Fi2ppC3cGxQxZb95SqwAZVAw9<br/> 100万美元…… pic.twitter.com/3BjyLGXYhP</p> — ZachXBT (@zachxbt) 2026年1月23日</blockquote></div><p>在一段录像中，约翰共享了一个Exodus钱包，显示一个TRON地址持有约230万美元。在另一段录像中，另有价值670万美元的以太<span><span><span><span><span>ETH</span></span> <span>）</span></span></span></span>被实时转入一个后来被识别为0xd8bc的以太坊地址。交易结束时，约有2300万美元被整合到该钱包中。ZachXBT表示，这段录像证明了约翰对多个地址的控制权。</p><p> ZachXBT 追溯资金流向，发现 0xd8bc 指向另一个钱包 0x8924，据称 John 已确认该钱包为他所有。2025 年 11 月，0x8924 地址从 0xc7a2 收到 1066 个 WETH。ZachXBT 表示，0xc7a2 钱包在 2024 年 3 月从一个与Bitfinex黑客事件相关的美国政府地址收到 2490 万美元。他说，该钱包目前仍存有约 1850 万美元。</p><p> ZachXBT补充说，0xd8bc钱包在2025年末从与疑似受害者相关的地址收到了超过6300万美元的额外资金流入。周四，该钱包又从一家中心化交易所收到了4170个<span>ETH</span>，价值约1240万美元。</p><p>这起案件与2024年一起涉案金额高达2.43亿美元的社交工程攻击案有相似之处。当时，两名不法分子冒充谷歌客服人员，并在社交媒体上炫耀其非法所得。迈阿密警方最终逮捕了这两名嫌疑人。</p></div></div>

加密货币“炫耀”失误导致价值 9000 万美元的钱包被曝光，该钱包与美国政府查封有关。

尽管 Grayscale 的首个BNB ETF 上市取得了重大进展，但币安币价格周五仍维持在窄幅区间内波动。
概括
币安币价格已形成看跌旗形，预示着未来可能出现更多下跌……

币安币价格形成风险走势，此前 Grayscale 提交了BNB ETF 的 S-1 文件。

英国金融行为监管局（FCA）周五完成了对加密货币公司监管的最终咨询，并发布了关于消费者责任如何适用的新咨询文件……

英国金融行为监管局 (FCA) 完成消费者责任最终咨询，向加密货币监管迈进一大步。

全球最大的加密货币交易所之一币安正在考虑在其平台上重新推出代币化股票交易。

该公司称此举是其目标的自然延伸……