Tiffany Milanovich accused of $5M cryptocurrency fraud

Tiffany Milanovich is facing allegations of involvement in cryptocurrency theft totaling at least $5 million. Following an investigation by blockchain sleuth ZachXBT, Milanovich has reportedly begun selling her Telegram usernames on various marketplaces.

ZachXBT identified Milanovich as a US-based threat actor who allegedly acted as a “caller” in fake support scams. In this role, she is accused of posing as staff for hardware wallets or cryptocurrency exchanges to trick victims into revealing access codes. The investigation further alleges that Milanovich recorded herself mocking victims after their funds were stolen.