According to ZachXBT, recent developments highlight concerns after a security researcher was detained despite the existence of stronger leads pointing toward the threat actor known as Fugazi Gambler. ZachXBT recommends authorities obtain all relevant data from Fugazi Gambler’s social media accounts and thoroughly analyze P2P transaction histories using forensic methods. This approach could provide actionable evidence for traders monitoring on-chain activity for potential fraud schemes. The incident underscores the need for transparent investigations in the crypto space to protect user assets and maintain market stability (Source: ZachXBT on Twitter, May 9, 2025).