ZachXBT Links US Seized Crypto Theft to Contractor CEO’s Son

TheNewsCryptoPublicado a 2026-01-26Actualizado a 2026-01-26

Resumen

Blockchain investigator ZachXBT has alleged that the individual responsible for stealing millions of dollars in cryptocurrency from U.S. government-controlled wallets is John Daghita, the son of Dean Daghita, CEO of Command Services and Support (CMDSS). The company was contracted by the U.S. Marshals Service to manage seized digital assets. ZachXBT linked online persona “Lick” to the theft, tracing transactions back to a government wallet tied to the 2016 Bitfinex hack. Approximately $23 million was consolidated into a single wallet during the incident. CMDSS has not commented, and no criminal charges have been filed.

ZachXBT, a blockchain investigator, has claimed that the person accountable for a multimillion-dollar robbery of cryptocurrency from US government-curbed wallets is the son of the CEO of a company contracted to protect captured digital assets.

ZachXBT posted his detailed findings, claiming that a body known online as “Lick”, recognised as John Daghita, drained tens of millions of dollars in crypto from wallets associated with the US government.

He further claimed that Daghita is the son of Dean Daghita, president and CEO of Command Services and Support (CMDSS), a firm contracted by the US Marshals Service to manage some captured cryptocurrencies.

Public records reveal that CMDSS, based in Haymarket, Virginia, was awarded a contract in October 2024 to help the Marshals Service with the custody and disposal of so-called “Class 2-4” digital assets.

These comprise tokens that aren’t backed by prominent centralised exchanges and mostly need bespoke handling. The claim hasn’t been tested in court, and no criminal charges have been publicised.

At the time of writing, CMDSS had not officially commented on the matter. The claims of ZachXBT were highlighted with the publication of January 23, which associated the same online persona with over $90 million in suspected illegal crypto activity.

The Investigation

The investigation followed the trail back to a U.S. government wallet linked with assets captured from the 2016 Bitfinex hack. The inquiry gained traction after a listed dispute in a Telegram group chat between “Lick” and another individual.

At the time of exchange, “Lick” screen-shared an Exodus wallet showing a Tron address holding around $2.3 million after a live transfer of around $6.7 million in Ether. With the conclusion of the session, around $23 million had been united into a single wallet.

After the transactions were traced backward, ZachXBT associated that wallet with an address that got $24.9 million from a US government-controlled wallet in March 2024.

Highlighted Crypto News Today:

Metaplanet Lifts 2026 Outlook Despite $680M BTC Write-Down

Preguntas relacionadas

QWho is ZachXBT and what did he claim in his investigation?

AZachXBT is a blockchain investigator who claimed that the person responsible for a multimillion-dollar cryptocurrency theft from US government-curbed wallets is the son of the CEO of Command Services and Support (CMDSS), a company contracted to protect captured digital assets.

QWhat is the online alias and real name of the individual accused of the crypto theft?

AThe individual accused is known online as 'Lick' and is identified as John Daghita.

QWhat is the connection between the accused individual and the company CMDSS?

AJohn Daghita is alleged to be the son of Dean Daghita, who is the president and CEO of Command Services and Support (CMDSS).

QWhat was the value of the suspected illegal crypto activity associated with the online persona 'Lick'?

AThe online persona 'Lick' was associated with over $90 million in suspected illegal crypto activity.

QFrom which infamous hack were the assets in the US government wallet linked to?

AThe assets in the US government wallet were linked to the 2016 Bitfinex hack.

Lecturas Relacionadas

Google and Amazon Simultaneously Invest Heavily in a Competitor: The Most Absurd Business Logic of the AI Era Is Becoming Reality

In a span of four days, Amazon announced an additional $25 billion investment, and Google pledged up to $40 billion—both direct competitors pouring over $65 billion into the same AI startup, Anthropic. Rather than a typical venture capital move, this signals the latest escalation in the cloud wars. The core of the deal is not equity but compute pre-orders: Anthropic must spend the majority of these funds on AWS and Google Cloud services and chips, effectively locking in massive future compute consumption. This reflects a shift in cloud market dynamics—enterprises now choose cloud providers based on which hosts the best AI models, not just price or stability. With OpenAI deeply tied to Microsoft, Anthropic’s Claude has become the only viable strategic asset for Google and Amazon to remain competitive. Anthropic’s annualized revenue has surged to $30 billion, and it is expanding into verticals like biotech, positioning itself as a cross-industry AI infrastructure layer. However, this funding comes with constraints: Anthropic’s independence is challenged as it balances two rival investors, its safety-first narrative faces pressure from regulatory scrutiny, and its path to IPO introduces new financial pressures. Globally, this accelerates a "tri-polar" closed-loop structure in AI infrastructure, with Microsoft-OpenAI, Google-Anthropic, and Amazon-Anthropic forming exclusive model-cloud alliances. In contrast, China’s landscape differs—investments like Alibaba and Tencent backing open-source model firm DeepSeek reflect a more decoupled approach, though closed-source models from major cloud providers still dominate. The $65 billion bet is ultimately about securing a seat at the table in an AI-defined future—where missing the model layer means losing the cloud war.

marsbitHace 3 hora(s)

Google and Amazon Simultaneously Invest Heavily in a Competitor: The Most Absurd Business Logic of the AI Era Is Becoming Reality

marsbitHace 3 hora(s)

Computing Power Constrained, Why Did DeepSeek-V4 Open Source?

DeepSeek-V4 has been released as a preview open-source model, featuring 1 million tokens of context length as a baseline capability—previously a premium feature locked behind enterprise paywalls by major overseas AI firms. The official announcement, however, openly acknowledges computational constraints, particularly limited service throughput for the high-end DeepSeek-V4-Pro version due to restricted high-end computing power. Rather than competing on pure scale, DeepSeek adopts a pragmatic approach that balances algorithmic innovation with hardware realities in China’s AI ecosystem. The V4-Pro model uses a highly sparse architecture with 1.6T total parameters but only activates 49B during inference. It performs strongly in agentic coding, knowledge-intensive tasks, and STEM reasoning, competing closely with top-tier closed models like Gemini Pro 3.1 and Claude Opus 4.6 in certain scenarios. A key strategic product is the Flash edition, with 284B total parameters but only 13B activated—making it cost-effective and accessible for mid- and low-tier hardware, including domestic AI chips from Huawei (Ascend), Cambricon, and Hygon. This design supports broader adoption across developers and SMEs while stimulating China's domestic semiconductor ecosystem. Despite facing talent outflow and intense competition in user traffic—with rivals like Doubao and Qianwen leading in monthly active users—DeepSeek has maintained technical momentum. The release also comes amid reports of a new funding round targeting a valuation exceeding $10 billion, potentially setting a new record in China’s LLM sector. Ultimately, DeepSeek-V4 represents a shift toward open yet realistic infrastructure development in the constrained compute landscape of Chinese AI, emphasizing engineering efficiency and domestic hardware compatibility over pure model scale.

marsbitHace 3 hora(s)

Computing Power Constrained, Why Did DeepSeek-V4 Open Source?

marsbitHace 3 hora(s)

Memecoin Millionaires Line Up For Trump’s Exclusive Luncheon

A crypto investor paid only $500 to attend an exclusive luncheon with former President Donald Trump at Mar-a-Lago, reflecting a significant decline in enthusiasm compared to previous events. The TRUMP memecoin has lost over 93% of its value since its peak, falling from around $45 to under $3. Despite the collapse, nearly 300 top holders are expected to attend the gathering, which critics argue is an attempt to buy access to the president. Notable attendees include key figures from the industry like Tether CEO Paolo Ardoino and Bitcoin advocate Anthony Pompliano. However, Tron founder Justin Sun, the largest holder of the token, is absent amid a lawsuit against a crypto platform co-founded by Trump’s sons. Ethics watchdogs have raised concerns about conflicts of interest and lack of financial transparency.

bitcoinistHace 7 hora(s)

Memecoin Millionaires Line Up For Trump’s Exclusive Luncheon

bitcoinistHace 7 hora(s)

Why Bitcoin Price Failed To Breach $80K: An On-Chain Deep Dive

Bitcoin's price recently surged to a three-month high above $79,000 but struggled to break the $80,000 resistance. According to on-chain analysis, a key reason is the "True Market Mean Price," a metric representing the average cost basis of active market participants, which acted as a strong resistance level. Additionally, a shift in market sentiment toward FOMO (fear of missing out) and euphoria signaled caution among traders. Analysts suggest that a confirmed breakout would require holding above this level for about three days. As of the latest data, BTC is trading around $77,588.

bitcoinistHace 8 hora(s)

Why Bitcoin Price Failed To Breach $80K: An On-Chain Deep Dive

bitcoinistHace 8 hora(s)

XRP And Bitcoin Investors Are ‘Trapped’, But Is There A Way Out?

Crypto analyst RWA Investor claims that both XRP and Bitcoin short sellers are currently 'trapped.' He outlines a potential roadmap for XRP to reach a new all-time high of $7. The prediction involves XRP first breaking the $1.50-$1.60 range to rally to $2-$3, followed by a major pullback. A third wave is then expected to emerge, culminating in a final bear trap before a massive short squeeze propels the price to the $7 target. The analyst attributes this anticipated rally to Federal Reserve rate cuts and quantitative easing. Separately, analyst CasiTrades suggests XRP move to the $1.50-$1.53 range is still possible if Bitcoin approaches $79,900, provided XRP holds the $1.39 support level.

bitcoinistHace 9 hora(s)

XRP And Bitcoin Investors Are ‘Trapped’, But Is There A Way Out?

bitcoinistHace 9 hora(s)

Trading

Spot

Futuros