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So this is wild - that guy John Daghita (Lick on Telegram) actually got arrested in the Caribbean. Turns out he was using his father's company access to pull crypto from US Marshals Service wallets. Over 46 million stolen. And apparently this whole thing traces back to ZachXBT's investigation that exposed him back in January.
What's even crazier is how Daghita responded - he kept mocking ZachXBT on his channel and then launched a dust attack on his wallet, literally transferring some of the stolen funds to him. Like, why would you do that when someone's literally investigating you? The arrogance is insane.
ZachXBT basically called this whole thing out and now John Daghita's facing serious consequences. It's a good reminder that on-chain investigations actually work and people can't just hide behind pseudonyms anymore. Pretty intense case.