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Blockchain researcher ZachXBT has reported that the man who stole millions of dollars in cryptocurrency from wallets controlled by the US government is the son of the CEO of a company that worked to protect confiscated digital assets.
Important points:
- ZachXBT reports that the theft of millions of dollars in cryptocurrency from the wallets of the US government is related to the son of the CEO of a company contracted by the government to handle crypto currencies.
- The coin was followed by wallets linked to assets seized in the 2016 Bitfinex hack.
- These charges have not yet been proven in court, and no charges have been filed as of press time.
in List of publications describing the findings ZachXBT reported that a person known on the Internet as “Lick,” whose real name was John D’Agetta, transferred millions of dollars in cryptocurrencies from wallets connected to the US government.
He also said that D’Agetta is the son of Dean D’Agetta, president and CEO of Command and Support Services (CMDSS), a company contracted by the US Marshals Service to handle some of the seized cryptocurrencies.
CMDSS has been awarded a contract by the US Marshals Office to handle non-traditional money laundering.
Public records show that CMDSS, based in Haymarket, Virginia, You have been awarded a contract in October 2024 to help the Marshals Service store and deposit so-called “Part 2-4” digital assets.
These include signals that are not supported by the major trading platforms and often require special handling.
This has not been proven in court, and no charges have been announced. The Department of Mental and Behavioral Health Services (CMDSS) did not respond to requests for comment at the time of publication.
ZachXBT’s statement expands on a study published on January 23, which connects the same personality on the Internet with more than $ 90 million that is considered inappropriate in the cryptocurrency space.
The investigation found that the money belonged to a US government wallet linked to assets taken from the Bitfinex hack in 2016.
The investigation grew after an argument was filmed in a group chat on the Telegram app between Leek and another person.
The exchange was described as a “band-to-band conflict,” and it involved both sides trying to assert their dominance over major cryptocurrencies.
In the exchange, Lick shared an Exodus wallet showing a Tron address containing about $2.3 million, followed by a direct transfer of about $6.7 million to Ethereum.
By the end of the session, about $23 million had been collected in one bag.
Following the previous transaction, ZachXBT linked this wallet to an address that received $24.9 million from a wallet controlled by the US government in March 2024.
The government address was linked to the funds seized in the Bitfinex case. ZachXBT reported an unusual event in October 2024, when about $ 20 million was withdrawn from the same government coffers.
Most of the money was returned within 24 hours, although about $700,000 sent via live exchange was never recovered.
The CMDSS contract was reviewed after the Government Accountability Office (GAO) rejected the protest
The role of CMDSS as a government contractor has already been reviewed.
After losing the marshal service contract, Wave Digital Assets protested to the Accountability Office, claiming that CMDSS They are missing the proper documentation It expressed concern about a potential conflict involving a former Marshals Service employee.
The Government Accountability Office refused Demonstrations .
More and more questions were also asked about saving cryptocurrencies. A report issued by CoinDesk in February 2025 stated that The Marshals Service is struggling to track… He owns digital assets, which lead to this situation due to poor management of assets and failure to account for his Bitcoin reserves.
According to reports, cryptocurrency addresses will receive a total of $154 billion in 2025, a significant increase compared to the previous year.
A note ZachXBT says the son of the CEO of the US government’s cryptocurrency custodian is the one who stole the wallet. appeared for the first time Cryptonews Arabic.
