ZachXBT just dropped major info on Tiffany Milanovich π€ a US based threat actor linked to over $5 million in thefts via sneaky hardware wallet and exchange support impersonation moves. She acted as the caller posing as legit support to trick folks into handing over wallet access π and even recorded taunts after draining accounts while flexing luxury buys and casino nights on socials π
From Support Calls to Crypto Flexes π
Back in June 2026 a victim dropped 1.2 million in BTC and ETH when Milanovich and crew drained their Trezor after a fake BitcoinIRA email from alias Patricia Massie. The on chain trail shows the group later boasted in Telegram chats. Another actor under bled and harm handled the phishing setup with most funds still sitting dormant. Then in October 2025 another 500000 in Bitcoin vanished from a Coinbase account.
ZachXBT noted her complaining about the split before she posted her own withdrawal screenshot. By February 2026 she was in a Discord band 4 band showdown flashing balances to one up others. He tracked 100000 moved to an Exodus wallet holding 631000 DAI swapped via instant Monero mixes πͺ
Connection to John Daghita π
ZachXBT previously exposed John Daghita aka Lick for allegedly lifting 46 million in seized crypto from the US gov. Milanovich already tight with him recorded a call to mess with him and Daghita hit back by naming her in his Telegram. She got called out gambling stolen loot at a casino while mocking the victim live. After the report Shuffle locked the account. She edited clips to fake bigger hauls like pretending to own a hot wallet that got 7.7K JITOSOL.
She even shared a Connecticut search warrant screenshot dated before some incidents and mentioned untouched funds with a booked flight. A full paper trail of logs recordings and on chain data is out there now πΈ
βHopefully Tiffany faces legal consequences soon. She stole from people taunted them directly and flexed the proceeds online without a trace of remorse. At the same time sheβs left a complete paper trail of chat logs recordings and onchain data.β
Just another echo from the void by iconofsin.eth π