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Just saw in my feed: An on-chain analyst reports that $90 million allegedly disappeared from seized US wallets. Crazy, right? The suspect is said to go by the nicknames 'John' or 'Lick' and was identified through leaked Telegram chats and chain analyses.
The investigation shows that this guy controls multiple wallets with millions— including funds from addresses that are actually managed by the US government. This is a seizure situation, meaning seized assets that have somehow been diverted. The details are thoroughly researched, with Telegram records and complete transaction traces.
What surprises me: no official charges so far, no statement from authorities. The entire crypto community is now eagerly waiting to see if there’s more to come. Cases like this always highlight how important good on-chain analysis is.