Blockchain investigator ZachXBT said in an X thread that he traced $667,000 stolen in two violent French crypto robberies to wallets linked to M1llionz, also known as RichMilly666.
On April 17, five attackers allegedly stole 7.2 BTC worth $557,000 during a home invasion in France. Several people were hospitalized. ZachXBT traced most of the BTC to Chainflip, where assets were converted to ETH . $317,000 then moved through three KuCoin deposit addresses. Another portion was converted to Monero through instant exchanges and Wagyu.
On April 20, another victim was tied up and threatened before surrendering $110,000 in crypto. ZachXBT traced 46 ETH worth $107,000 to a KuCoin deposit address. Funds from both robberies later reached the same Ethereum consolidation address.
According to ZachXBT, $108,000 then moved to another address and was swapped into $USDT. After he reported the activity to Tether and law enforcement, Tether froze 93,507 USDT on April 24.
ZachXBT linked wallets to M1llionz using Telegram posts showing Exodus wallet addresses and transactions. He said wallets shown in those posts received $84,000 directly from the two cases. Posts from March, June 8 and June 11 provided additional wallet links to funds he traced from the robberies.
#zachxbt #CryptoNews #FinancialCrime #USDT #Tether
On April 17, five attackers allegedly stole 7.2 BTC worth $557,000 during a home invasion in France. Several people were hospitalized. ZachXBT traced most of the BTC to Chainflip, where assets were converted to ETH . $317,000 then moved through three KuCoin deposit addresses. Another portion was converted to Monero through instant exchanges and Wagyu.
On April 20, another victim was tied up and threatened before surrendering $110,000 in crypto. ZachXBT traced 46 ETH worth $107,000 to a KuCoin deposit address. Funds from both robberies later reached the same Ethereum consolidation address.
According to ZachXBT, $108,000 then moved to another address and was swapped into $USDT. After he reported the activity to Tether and law enforcement, Tether froze 93,507 USDT on April 24.
ZachXBT linked wallets to M1llionz using Telegram posts showing Exodus wallet addresses and transactions. He said wallets shown in those posts received $84,000 directly from the two cases. Posts from March, June 8 and June 11 provided additional wallet links to funds he traced from the robberies.
#zachxbt #CryptoNews #FinancialCrime #USDT #Tether
