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ZachXBT

Level 1

2 months ago
1/ An investigation into Faris Ali (Zay/Tommy) from the UK and his alleged involvement in robbing an X user out of $4 .3M in June 2024 during a home invasion as the result of a crypto data breach.
ZachXBT

Level 1

2 months ago
In response ZachXBT to his Publication
2/ On June 18th a victim posted to X post he had been victim of a robbery earlier that day forcing him to send $4 .3M to two addresses.

At the time of this post the majority of funds still remain dormant.

Theft address
0x7d1ecbf05b7fdbaf338e0179af2ee8e2ca786d99
0xe925c31d47d1abc41bd8a407e027302ac8c4dcef
ZachXBT

Level 1

3/ Shortly after being tagged by victim I began investigating and acquired chat logs between two perpetrators involved hours before the robbery.
2 months ago
In response ZachXBT to his Publication
ZachXBT

Level 1

2 months ago
In response ZachXBT to his Publication
4/ Faris/Tommy discussed with an accomplice how they planned to pretend to deliver a package to the victims home and shared an image of their door.
ZachXBT

Level 1

2 months ago
In response ZachXBT to his Publication
5/ They then sent a photo of the victims building and a photo to confirm they are outside the victims door dressed as three delivery drivers before saying they are going now.