List of Flash News about blockchain forensics
| Time | Details |
|---|---|
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2026-01-28 02:13 |
ZachXBT Links John Lick to $90M+ Crypto Theft From US Government Seizure Wallets as PeckShield Flags Fresh Deposits
According to @PeckShieldAlert, on chain investigator ZachXBT reports that an individual known as John Lick is tied to the alleged theft of over $90 million from US Government seizure addresses in 2024, along with a series of thefts targeting unidentified victims between November and December 2025. According to @PeckShieldAlert, the same individual has begun depositing funds, indicating active movement of the allegedly stolen assets. According to @PeckShieldAlert, traders should closely monitor address clusters linked to the case for potential exchange inflows and liquidity impact as the on chain activity progresses. |
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2026-01-23 16:28 |
On-Chain Tracing Links Threat Actor 'John' Wallets to Suspected Thefts and Bitfinex Seizure Ties; Arkham Address Exposed for Monitoring
According to @lookonchain, a threat actor named John was baited into a “band for band” flex and live-shared his wallets. According to @zachxbt’s on-chain tracing cited by @lookonchain, the revealed wallets are linked to large suspected thefts and include funds tied to a U.S. government seizure related to Bitfinex. According to @lookonchain, an Arkham Intel address 0x8924B17fD7512953949DE703a7C97484E66E0Bec was shared, which allows public tracking of holdings and transfers for trade monitoring. |
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2025-12-09 17:00 |
Bubblemaps Adds Time-Based Wallet Clustering to Counter CEX and Bridge Rotations for Traders
According to @bubblemaps, bad actors are increasingly avoiding direct wallet links and rotating through CEXs and bridges to break on-chain linkages on bubble maps. Source: @bubblemaps. According to @bubblemaps, time analysis is now integrated into its clustering engine to address these evasion tactics, enhancing time-based wallet clustering for users who analyze token flows. Source: @bubblemaps. |
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2025-06-11 00:37 |
Elpidio Reyna Wanted for Assaulting Federal Officer: $50,000 FBI Reward May Influence Crypto Forensic Trends
According to The White House (@WhiteHouse), Elpidio Reyna, 40, of Compton, is wanted for assaulting a federal officer by throwing rocks and improvised explosives at federal agents in their vehicles, with a potential sentence of up to 8 years in prison. The FBI is offering a $50,000 reward for information leading to his capture. This high-profile case could impact cryptocurrency trading activity, especially regarding privacy coins and blockchain forensics, as authorities increasingly turn to crypto transaction tracing to track suspects and reward tipsters. Source: The White House Twitter, June 11, 2025. |
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2025-06-05 06:40 |
Doorbell Camera Footage Release in High-Profile Kidnapping Case: Potential Impact on Crypto Crime-Tracking Tokens
According to Fox News, authorities have released new doorbell camera footage of a suspect involved in the alleged kidnapping and murder of three daughters, highlighting the growing use of surveillance and digital evidence in law enforcement investigations (source: Fox News, June 5, 2025). For cryptocurrency traders, this development underscores increased adoption of blockchain-based crime-tracking tools and forensic analytics tokens, as law enforcement intensifies digital evidence gathering. Market participants may see positive sentiment for tokens focused on security, data integrity, and compliance solutions, such as Chainalysis and other crypto forensics platforms, as the demand for transparency and traceability in digital transactions grows in response to high-profile crime cases. |