Outstanding blockchain investigator ZachXBT recognized Tiffany Milanovich as a US-based menace actor tied to at the least $5 million in thefts by {hardware} pockets and centralized change assist impersonation scams.
He stated Milanovich labored as a “caller” and posed as change or pockets assist, convincing victims to surrender entry to their funds. ZachXBT stated she has recorded herself taunting victims on calls after draining their accounts. He additionally stated she overtly reveals 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 keeping with the on-chain sleuth, the theft adopted a spoofed BitcoinIRA electronic mail despatched below the alias “Patricia Massie.” The accused later started displaying off the theft in Telegram teams.
One other menace actor utilizing the aliases “bled” and “hurt” seems to have offered the phishing panel infrastructure. A lot 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 stated 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 menace 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 a number of prompt exchanges from Monero.
Connection to John Daghita
As reported by CryptoPotato, ZachXBT had uncovered John Daghita, referred to as Lick, for allegedly stealing $46 million in seized crypto from the US authorities. He stated 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 stated he reported the account, and that Shuffle reviewed the proof and confirmed the account could be locked. Milanovich appeared to have altered a number of movies flaunting funds to make it seem like she had stolen greater than she really had. In a single Ledger Reside clip, she is alleged to have pretended to be the proprietor of a service scorching pockets that acquired 7.7K JITOSOL.
Milanovich additionally shared a screenshot of a search and seizure warrant in opposition to 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 stated her funds remained untouched.
“Hopefully Tiffany faces authorized penalties quickly. She stole from folks, taunted them straight, and flexed the proceeds on-line with no hint of regret. On the similar time, she’s left an entire paper path of chat logs, recordings, and onchain knowledge.”
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