On-chain detective ZachXBT revealed that a threat actor going by the name 'Tiffany' is suspected of being involved in multiple crypto asset thefts. Allegedly, they used stolen funds from victims to gamble at crypto casinos and even made direct calls to mock the victims. ZachXBT stated that Shuffle has frozen the related accounts based on the evidence he provided. Tiffany had previously shared a search and seizure warrant from Connecticut, with a date predating some of the incidents disclosed this time. ZachXBT mentioned that he has obtained extensive chat logs, recordings, and on-chain data, and expects this individual to face further legal consequences. This case is also linked to John Daghita (Lick), who was previously accused of stealing over $46 million from a U.S. government-seized wallet. https://(wublock123.com)/news/zachxbt-threat-actor-tiffany-alleged-crypto-theft-gambling-us-linked-66245