OSINT points to possible arrest of crypto actor ‘Danny’ after seizure-style wallet flows

https://www.technadu.com/osint-signals-possible-raid-and-arrest-of-crypto-threat-actor-following-seizure-style-wallet-transfers/615245/

• $18.58M consolidated into one wallet
• Flows match known LE seizure patterns
• Links to Genesis ($243M) & Kroll SIM-swap ($300M+)
• Reported Dubai villa raid + arrests

#OSINT #ThreatIntel #CryptoCrime #SIMSwap #GenesisBreach #KrollBreach