The $40M Insider Heist: Son of Federal Contractor Investigated for Seized Crypto Theft
ID: f741f07f-5401-5483-a382-40b84e050838
STIX ID: report--f741f07f-5401-5483-a382-40b84e050838
Feed Name: securityonline.info
Threat Score
**Executive Summary:** On-chain investigator ZachXBT identified wallets linked to John Daghita, son of the president of CMDSS (a U.S. Marshals Service custodian contractor), holding roughly $23M in BTC and $36M in ETH allegedly siphoned from federal seized cryptocurrency; the USMS has been alerted and is investigating the apparent insider theft of entrusted digital assets.
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