0xb37d617716e46511e56fe07b885fbdd70119f768

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam. First reported 2026-04-24. Last updated 2026-04-24.

@zachxbt: The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcemen

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcement and had crypto assets seized. $18.58M currently sits at [0xb37d617716e46511E56FE07b885fBdD70119f768](https://blockscan.com/address/0xb37d617716e46511e56fe07b885fbdd70119f768) I previously was monitoring and had identified him for [his involvement in the $243M Genesis Creditor... Source: https://t.me/zachxbt/290

@zachxbt: The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcemen

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: The British threat actor Danny / Meech aka Danish Zulfiqar (Khan) appears to have likely been arrested by law enforcement and had crypto assets seized. $18.58M currently sits at [0xb37d617716e46511E56FE07b885fBdD70119f768](https://blockscan.com/address/0xb37d617716e46511e56fe07b885fbdd70119f768) I previously was monitoring and had identified him for [his involvement in the $243M Genesis Creditor... Source: https://t.me/zachxbt/290

Report a crypto scam · How to report a crypto scam