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ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks – TON BOT

ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks

British cybercrime suspect Danny Khan, also known as Danish Zulfiqar, has been detained in Dubai after 3,670 ETH were traced to him by on-chain sleuth ZachXBT. Khan is linked to a Genesis creditor theft using fake support and SIM swap incidents. Authorities have not officially confirmed his arrest, but the case is actively being pursued.


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