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

據稱由一名名為“John”的威脅行為者控制的加密貨幣錢包與超過9000萬美元的疑似非法資金有關，其中包括與美國政府Sei的一次搜查有關的資產……

<div><div><p>據區塊鏈調查員 ZachXBT 稱，一個據稱由名為“John”的威脅行為者控制的加密貨幣錢包與超過 9000 萬美元的疑似非法資金有關，其中包括與美國政府此前因Bitfinex黑客事件而查獲的資產有關。</p><adv/><p>在 X 論壇上發佈的一篇帖子中，ZachXBT 表示，一名使用化名“John”或“Lick”的人被錄到在與另一名涉嫌威脅行為者的激烈在線交流中“炫耀”了對價值約 2300 萬美元加密貨幣的控制權。</p><adv/><p>後來追溯到這些資金來自與政府控制的查封地址和其他疑似受害者相關的錢包。</p><p>事件起因是約翰與另一名網絡犯罪分子在網絡群聊中發生爭執。兩人展開了一場在網絡犯罪圈內被稱為“互毆”的較量，即爭奪對加密貨幣的控制權。整個過程都被錄了下來。</p><div><div><div/></div></div><div><blockquote><p> 8/ 0xd8bc 與 2025 年第四季度來自疑似受害者和政府查封地址的 6300 萬美元以上的資金流入有關。<br/><br/> 2025年12月<br/>1350萬美元<br/>0x77a722bf33787c3512d0f4fc36412140057f4223<br/> 1540萬美元<br/>0xf51b044f998277b17467cd713d72b403e16fad48<br/> 2025年11月<br/>300萬美元<br/>TACZPnbg2Fi2ppC3cGxQxZb95SqwAZVAw9<br/> 100萬美元…… pic.twitter.com/3BjyLGXYhP</p> — ZachXBT (@zachxbt) 2026年1月23日</blockquote></div><p>在一段錄像中，約翰共享了一個Exodus錢包，顯示一個TRON地址持有約230萬美元。在另一段錄像中，另有價值670萬美元的以太<span><span><span><span><span>ETH</span></span> <span>）</span></span></span></span>被實時轉入一個後來被識別為0xd8bc的以太坊地址。交易結束時，約有2300萬美元被整合到該錢包中。ZachXBT表示，這段錄像證明了約翰對多個地址的控制權。</p><p> ZachXBT 追溯資金流向，發現 0xd8bc 指向另一個錢包 0x8924，據稱 John 已確認該錢包為他所有。2025 年 11 月，0x8924 地址從 0xc7a2 收到 1066 個 WETH。ZachXBT 表示，0xc7a2 錢包在 2024 年 3 月從一個與Bitfinex黑客事件相關的美國政府地址收到 2490 萬美元。他說，該錢包目前仍存有約 1850 萬美元。</p><p> ZachXBT補充說，0xd8bc錢包在2025年末從與疑似受害者相關的地址收到了超過6300萬美元的額外資金流入。週四，該錢包又從一家中心化交易所收到了4170個<span>ETH</span>，價值約1240萬美元。</p><p>這起案件與2024年一起涉案金額高達2.43億美元的社交工程攻擊案有相似之處。當時，兩名不法分子冒充谷歌客服人員，並在社交媒體上炫耀其非法所得。邁阿密警方最終逮捕了這兩名嫌疑人。</p></div></div>

加密貨幣“炫耀”失誤導致價值 9000 萬美元的錢包被曝光，該錢包與美國政府查封有關。

儘管 Grayscale 的首個BNB ETF 上市取得了重大進展，但幣安幣價格週五仍維持在窄幅區間內波動。
概括
幣安幣價格已形成看跌旗形，預示著未來可能出現更多下跌……

幣安幣價格形成風險走勢，此前 Grayscale 提交了BNB ETF 的 S-1 文件。

英國金融行為監管局（FCA）週五完成了對加密貨幣公司監管的最終諮詢，併發布了關於消費者責任如何適用的新諮詢文件……

英國金融行為監管局 (FCA) 完成消費者責任最終諮詢，向加密貨幣監管邁進一大步。

韓華資產管理公司與Solana基金會建立戰略合作伙伴關係，這標誌著機構加密貨幣採用領域出現了一個里程碑式的進展，也標誌著傳統模式的重大轉變……