US-based cryptocurrency fraud investigation

Overview

Blockchain investigator ZachXBT has identified Tiffany Milanovich, a US-based individual, as a central figure in a cryptocurrency theft network responsible for at least $5 million in losses. The scheme relied on social engineering and impersonation, with the suspect allegedly posing as customer support for hardware wallet providers and cryptocurrency exchanges to deceive victims into revealing access codes.

Specific incidents linked to the network include a $1.2 million theft in June 2026 and a $500,000 loss from a Coinbase account in October 2025. The investigation indicates that Milanovich allegedly used stolen funds to finance luxury purchases and gambling, and reportedly recorded herself mocking victims after their assets were stolen. Following the investigation, Milanovich has reportedly begun selling Telegram usernames on various marketplaces.

Entities

ZachXBT · Tiffany Milanovich · Trezor · Coinbase · Telegram

Timeline

1 day ago

[TECHNOLOGY] 2 sources
Tiffany Milanovich accused of $5M cryptocurrency fraud
Blockchain investigator ZachXBT has accused US-based Tiffany Milanovich of involvement in $5 million in crypto scams, prompting her to liquidate her Telegram usernames.
4 days ago

[TECHNOLOGY] 2 sources
ZachXBT identifies US-based suspect in $5 million crypto theft network
Blockchain investigator ZachXBT has linked a US-based suspect to over $5 million in crypto thefts involving impersonation of exchange and wallet support staff.

Sources

bitcoinethereumnews.com · nulltx.com · tekedia.com