Odaily Planet Daily News Chain Detective ZachXBT published an investigation on Faris Ali (Zay/Tommy) from the UK on X, and his suspected burglary of a X user for $4.3 million due to a cryptographic data leak in June 2024. On June 18, a victim posted on X that he had been robbed earlier that day and was forced to transfer $4.3 million to two addresses. At the time of writing, most of the funds remain dormant. Shortly after being tagged by the victim, it began investigating and obtained chat records of the two criminals a few hours before the robbery. Faris/Tommy discussed with an accomplice how they planned to pretend to deliver the package to the victim's home and shared a photo of their door. They then sent a photo of the victim's building and a photo confirming that they were dressed as three delivery drivers outside the victim's door. A few weeks ago, Faris/Tommy had a criminal record and showed a photo of himself on bail to friends on Telegram, revealing his identity in the process. After the heist, someone registered an ENS domain farisali.eth and sent a message on-chain.