In a groundbreaking case involving international cybercrime, British hacker Danny, also known as Meech or Danish Zalfiqar (Khan), has been reportedly arrested following a police raid on a luxurious villa in Dubai. This operation has also led to the seizure of over $18.58 million in cryptocurrency, marking a major step forward in combating crypto-related crimes worldwide.
The Arrest That Shook the Crypto World
Renowned blockchain investigator ZachXBT revealed the details of the arrest on his Telegram channel on December 5, 2025. Acting as a digital detective, ZachXBT had been monitoring Danny’s suspicious online activities for months. When these activities suddenly halted, he began to suspect an arrest or police intervention.
What solidified his suspicion was the sudden transfer of Danny’s cryptocurrency from multiple wallets into a single wallet: 0xb37d617716e46511E56FE07b885fBdD70119f768. Known patterns of law enforcement crypto asset freezes matched this transaction behavior. The wallet currently holds $18.67 million, suspected to be part of the stolen funds that Dubai authorities have now locked as part of their ongoing investigation.
A History of High-Profile Crypto Crimes
Danny’s arrest unmasks a cybercriminal with a long trail of major thefts and fraud. In August 2024, he played a pivotal role in a staggering $243 million theft from Genesis creditors alongside other notorious hackers such as Malone, Veer, Chen, and Jeandiel. This heist involved exploiting insider information and security flaws to rapidly drain the accounts of high-profile investors.
Additionally, Danny was a key player in the Kroll SIM swap attack of August 2023. This attack saw hackers take control of phone numbers to access personal details of individuals indebted to companies like BlockFi, Genesis, and FTX. Impersonating legitimate representatives, the hackers tricked victims into sharing sensitive information, leading to losses exceeding $300 million.
These crimes collectively highlight Danny’s involvement in some of the most significant cyber heists in recent years, targeting cryptocurrencies and personal data on a massive scale. His arrest could mark the dismantling of a larger network of crypto fraudsters.
How Blockchain Sleuths Helped Investigate
ZachXBT’s role in this case underscores the increasing importance of blockchain analysis in combating crypto crimes. By following wallet movements on the blockchain and linking them with publicly available data, he was able to uncover patterns pointing to money laundering and other illicit activities. The coordinated efforts among global law enforcement agencies further emphasize the growing effectiveness of combating decentralized platform misuse.
A Warning to Cybercriminals and a Call for Securing Crypto
The seizure of nearly $19 million in stolen assets sends a clear message to cybercriminals: authorities worldwide are becoming more adept at tracking and prosecuting blockchain-based crimes. Dubai’s emergence as a hub for arresting high-value criminals signals a strong commitment to strengthening global cybersecurity measures.
This development also urges crypto companies to bolster their security measures to protect their users from threats. Victims of scams like these now hold a stronger hope of getting justice and recovering lost funds.
Maintain Your Crypto Security
As incidents like these become more frequent, protecting your digital assets has never been more critical. Consider using hardware wallets like the Trezor Model T, an industry-leading crypto wallet offering military-grade security to safeguard your funds.
Stay vigilant, follow trusted blockchain sleuths like ZachXBT for updates, and always ensure your crypto investments are secured with the latest technology.
