ZachXBT identifies US-based scammer Tiffany Milanovich as orchestrator of $5M+ theft ring impersonating support staff on hardware wallets and exchanges.
Security & Exploits ·
Blockchain security researcher ZachXBT has identified Tiffany Milanovich as a US-based operator of an alleged theft ring responsible for over $5 million in losses. The scheme reportedly involved impersonating customer support staff at hardware wallet providers and cryptocurrency exchanges to drain victim funds. Evidence suggests Milanovich documented her activities on social media, including recordings taunting victims and posts displaying luxury purchases and gambling funded by stolen assets.
The investigation reveals connections between Milanovich and other threat actors involved in the operation. A hostile interaction between Milanovich and another individual named John Daghita resulted in her name being disclosed publicly, triggering the wider identification effort. Her extensive digital footprint—including the self-documented evidence on social platforms—has drawn attention to potential legal exposure.
The scope and structure of the alleged network remain under investigation, with details about victim recovery efforts and law enforcement involvement not yet clarified.