On-chain investigator ZachXBT says a $40 million-plus theft from US authorities crypto seizure wallets could hint again to John Daghita, an alleged risk actor who goes by “Lick,” and a contractor relationship tied to Daghita’s household.
The $40 Million+ Govt Crypto Pockets Theft
In a Jan. 25 submit, ZachXBT pointed to Command Providers & Help (CMDSS), describing it as a agency with “an lively IT authorities contract in Virginia,” and alleging it was “awarded a contract to help the USMS in managing/disposing of seized/forfeited crypto belongings.” ZachXBT added: “It nonetheless stays unclear at this level how John obtained entry from his dad.”
In case you’re curious how John Daghita (Lick) was in a position to steal $40M+ from US authorities seizure addresses.
John’s dad owns CMDSS, which at the moment has an lively IT authorities contract in Virginia.
CMMDS was awarded a contract to help the USMS in managing/disposing of… https://t.co/lzR2a1aidA pic.twitter.com/PV0IkSuhVy
— ZachXBT (@zachxbt) January 25, 2026
The allegation lands towards a backdrop of earlier tracing work revealed Jan. 23, the place ZachXBT linked pockets exercise and recorded chats to the identical persona. “Meet the risk actor John (Lick), who was caught flexing $23M in a pockets handle straight tied to $90M+ in suspected thefts from the US Authorities in 2024 and a number of different unidentified victims from Nov 2025 to Dec 2025,” ZachXBT wrote.
ZachXBT’s thread facilities on a dispute in a Telegram group chat between “John” and one other risk actor, Dritan Kapplani Jr., in what the neighborhood calls “band for band (b4b)”, an on-the-spot contest to show who controls extra funds. ZachXBT mentioned the interplay was “absolutely recorded,” and claims the footage consists of screen-shared pockets balances and contemporaneous transfers that assist set up management.
In keeping with the thread, the recording reveals John screen-sharing an Exodus pockets displaying a Tron handle holding $2.3 million. In a second section, ZachXBT mentioned “one other $6.7M value of ETH” moved into an Ethereum handle whereas the argument continued.
3/ Partly 1 of the recording Dritan mocks John nevertheless John screenshares Exodus Pockets which reveals the Tron handle beneath with $2.3M:
TMrWCLMS3ibDbKLcnNYhLggohRuLUSoHJg pic.twitter.com/jvcjIVEpaE— ZachXBT (@zachxbt) January 23, 2026
ZachXBT framed the important thing evidentiary level as possession continuity throughout addresses: “The recording captures that John clearly controls each addresses. Extra addresses can doubtless be discovered within the recordings. I then started tracing backwards to confirm the supply of funds.”
That tracing, ZachXBT mentioned, connects the cluster to a March 2024 switch of $24.9 million from a US authorities handle tied to the Bitfinex crypto hack seizure. He additionally claimed $18.5 million “at the moment sits” at a cited handle.
Past that 2024 linkage, ZachXBT asserted the first handle he tracked was tied to “$63M+ inflows from suspected victims and authorities seizure addresses in This autumn 2025,” itemizing a number of transactions and chains, and individually flagged a further 4.17K ETH ($12.4 million) movement from MEXC into the identical cluster.
The Jan. 25 submit makes an attempt to elucidate a possible entry path: if CMDSS was concerned in US Marshals Service crypto asset administration, the query turns into whether or not contractor-side methods, credentials, or processes offered a gap, deliberately or in any other case. ZachXBT pressured that the precise mechanism stays unknown.
Shortly after the submit, ZachXBT mentioned CMDSS’s X account, web site, and LinkedIn “had been all simply deactivated,” and claimed Daghita “started trolling once more on Telegram.”
On X, the claims drew sharp reactions from distinguished Bitcoin commentators. Nakamoto Inc. CEO David Bailey wrote: “The son of the CEO of the corporate employed by the US Marshalls to safeguard the nation’s Bitcoin, stole $40m from it and now seems to be operating. Treasury should safe the personal keys from the Justice Division ASAP earlier than extra is stolen.”
Distinguished Bitcoin advocate and co-founder of the Satoshi Nakamoto Institute Pierre Rochard framed the scenario in national-security phrases, posting, “It is a nationwide safety disaster,” and urging Congress to cross the BITCOIN Act.
At press time, Bitcoin traded at $87,847.
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