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The FBI has seized greater than $260,000 of property, together with NFTs and cryptocurrency, in accordance with a forfeiture doc printed by the company on Feb. 4.
That doc says that the FBI seized a number of property from Chase Senecal, a resident of Brunswick, Maine. The company seized 86.5678 ETH ($116,433) and two NFTs: Bored Ape Yacht Membership #9658 ($95,495) and Doodle #3114 ($9,361).
Along with the roughly $221,000 of crypto property seized, the FBI additionally seized one non-crypto asset: an Audemars Piguet Royal Oak Watch valued at $41,000.
The watch is just not a crypto asset, however its buy led on to the opposite seizures. Self-described crypto sleuth ZachXBT, who was liable for initiating the investigation, famous in a weblog put up final September that Senecal — also referred to as Horror (HZ) — possible paid for the watch with cryptocurrency. The posh watch’s buy “was straight funded with stolen cash from the hacked Twitter accounts,” he wrote in a single tweet.
ZachXBT traced a sequence of blockchain transactions and located that the account used to pay for the watch was linked to varied hacks. The FBI seemingly took observe of his findings moderately rapidly, because it seized the gadgets weeks in a while Oct. 24, 2022.
ZachXBT posted an replace on the case yesterday, Feb. 3. He wrote that he was “very comfortable” to say that the FBI had seized the property because of his unique thread.
Earlier statements from ZachXBT indicated Senecal was concerned in a multi-million greenback scheme that had compromised greater than 600 Discord servers and greater than 12 Twitter accounts. On Feb. 3, he highlighted varied accounts affected by the hack, together with these belonging to the NFT undertaking JRNY Membership and the animator DeeKay Kwon.
The FBI can also be concerned in a number of unrelated crypto circumstances. In January alone, it made progress in issues in regards to the North Korean hacking group Lazarus Group, the crypto trade Bitzlato, and Mango Market’s exploiter Avraham Eisenberg.
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