Top Highlights
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Major Allegations: ZachXBT claims John “Lick” showcased crypto wallets linked to over $90 million in suspected thefts, including US government resources.
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Heated Exchange: A recorded chat captured John displaying $23 million in crypto during a dispute with another cybercriminal in a so-called “band for band” competition, where they flaunted wallet balances.
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Tracing the Funds: Investigation revealed that one wallet shown in the chat traced back to a $24.9 million transfer from a US government account, related to the Bitfinex hack seizure.
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Possible Connections: Evidence suggests John may be linked to John Daghitia, with his father’s company allegedly having access to government contracts involving seized crypto management, raising concerns about access to sensitive information.
ZachXBT Links ‘Lick’ to US Seizure-Related Funds
ZachXBT, a well-known on-chain investigator, recently revealed detailed findings about a crypto wallets user named John “Lick.” Notably, Lick allegedly showcased wallets linked to over $90 million in suspected thefts during a group chat. In the recording, John displayed around $23 million in crypto, captivating his audience amid a heated argument.
This incident escalated into a “band for band” challenge. Participants tried to outdo each other by revealing wallet balances and moving funds in real-time. ZachXBT’s analysis indicates John manipulated various wallets, transferring large sums of crypto as the recording unfolded.
Upon investigation, ZachXBT traced these funds back to significant thefts. One wallet reportedly received 1,066 WETH on November 20, 2025. Additionally, he claimed this wallet connected to a previous government seizure linked to the infamous Bitfinex hack, a theft the investigator had flagged earlier.
Moreover, ZachXBT discovered that Lick’s wallet had over $63 million in inflows from various addresses, including victims and government seizures. Among these were sizable transfers logged in November and December 2025. He also noted an incoming flow of approximately 4.17K ETH, valued at $12.4 million, from the MEXC exchange.
Furthermore, the investigator pointed out potential familial connections that could have facilitated John’s access to valuable information. John’s father operates CMDSS, a firm contracted by the US Marshals Service. This company aids in managing seized crypto assets, raising questions about the nature of John’s possible access to sensitive data.
Following ZachXBT’s disclosures, John swiftly altered his Telegram profile. He removed NFT-related usernames and updated his screen name, indicating possible concern about exposure. To add to the intrigue, ZachXBT’s public ENS address was later linked to the same wallets implicated in the thefts.
The events underscore the ongoing challenges in the tech development landscape, particularly concerning cybersecurity and crypto asset management. As investigations unfold, they highlight the necessity for robust oversight in the digital finance realm, ensuring that such vulnerabilities do not compromise the integrity of cryptocurrency operations.
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