Distinguished blockchain investigator ZachXBT recognized Tiffany Milanovich as a US-based risk actor tied to no less than $5 million in thefts by means of {hardware} pockets and centralized trade assist impersonation scams.
He mentioned Milanovich labored as a “caller” and posed as trade or pockets assist, convincing victims to surrender entry to their funds. ZachXBT mentioned she has recorded herself taunting victims on calls after draining their accounts. He additionally mentioned she brazenly exhibits luxurious purchases, stolen funds, and on line casino playing on social media.
From Help Calls to Crypto Flexes
In June 2026, one sufferer misplaced $1.2 million in BTC and ETH after Milanovich and her group drained a Trezor pockets. In line with the on-chain sleuth, the theft adopted a spoofed BitcoinIRA e-mail despatched beneath the alias “Patricia Massie.” The accused later started displaying off the theft in Telegram teams.
One other risk actor utilizing the aliases “bled” and “hurt” seems to have offered the phishing panel infrastructure. Many of the stolen funds haven’t moved and stay dormant. In October 2025, one other sufferer misplaced $500,000 in Bitcoin after Milanovich and her group drained a Coinbase account.
ZachXBT mentioned she was recorded complaining about her share of that theft and later posted a screenshot of the withdrawal herself. In February 2026, she additionally allegedly went “band 4 band” with one other risk actor throughout a Discord name and confirmed balances to show who held extra.
The investigator claimed that she moved $100,000 to an Exodus pockets. The handle now holds 631,000 DAI, which was funded by means of a number of on the spot exchanges from Monero.
Connection to John Daghita
As reported by CryptoPotato, ZachXBT had uncovered John Daghita, often known as Lick, for allegedly stealing $46 million in seized crypto from the US authorities. He mentioned Milanovich, who was already near Daghita, recorded him on a name and shared the recording to troll him.
Daghita later retaliated by posting her identify in his public Telegram channel. Milanovich was accused of playing a sufferer’s stolen funds at a on line casino whereas calling and mocking the sufferer.
ZachXBT mentioned he reported the account, and that Shuffle reviewed the proof and confirmed the account can be locked. Milanovich appeared to have altered a number of movies flaunting funds to make it appear to be she had stolen greater than she really had. In a single Ledger Stay clip, she is alleged to have pretended to be the proprietor of a service scorching pockets that obtained 7.7K JITOSOL.
Milanovich additionally shared a screenshot of a search and seizure warrant towards her in Connecticut, in line with the findings. The warrant was dated earlier than a number of of the incidents described in his posts. In a separate recording, she talked about a booked flight and mentioned her funds remained untouched.
“Hopefully Tiffany faces authorized penalties quickly. She stole from folks, taunted them instantly, and flexed the proceeds on-line with out a hint of regret. On the identical time, she’s left a whole paper path of chat logs, recordings, and onchain knowledge.”
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