ZachXBT investigation ties Tiffany Milanovich to at least $5M in hardware wallet and exchange impersonation thefts.
Security & Exploits ·
Blockchain investigator ZachXBT has tied Tiffany Milanovich to at least $5M in theft losses stemming from hardware wallet compromises and exchange account impersonation schemes. The investigation connects Milanovich to a pattern of coordinated account takeovers and credential exploitation targeting both self-custody and custodial platforms.
ZachXBT, a pseudonymous on-chain sleuth known for tracing hacked and misappropriated crypto, conducts forensic analysis across public blockchains to expose alleged fraud and insider misconduct. His investigations have previously informed law-enforcement actions and led to asset freezes across multiple jurisdictions. The methodology relies on open-source intelligence and transaction tracing rather than institutional backing.
Details regarding the specific wallets, exchanges, or timeline of the alleged thefts remain unclear from available reporting. No statement from Milanovich or confirmation from law enforcement has been disclosed. The investigation's broader scope—whether it encompasses additional victims or related actors—has not yet been detailed.