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US Marshals Examine Claims round Stealing $40M in Seized Crypto

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US Marshals Examine Claims round Stealing M in Seized Crypto


The US Marshals Service confirmed “the matter is underneath investigation” following claims that tens of millions in government-seized crypto was stolen.

US authorities have confirmed that an investigation is underway into claims that the son of a federal contractor tasked with safeguarding seized digital assets stole more than $40 million in cryptocurrency.

A spokesperson for the US Marshals Service confirmed to Cointelegraph that “the matter is under investigation” but declined to comment on details of the case. The investigation centers on social media claims that John Daghita, son of Command Services & Support (CMDSS) president Dean Daghita, gained unauthorized access to wallets managed under the federal asset protection program.

Crypto sleuth ZachXBT disclosed on Friday that he had traced a wallet linked to Daghita holding about $23 million in crypto connected to as much as $90 million in assets believed to have been seized by the government in 2024 and 2025. ZachXBT later said that he had reported to authorities another wallet holding 12,540 Ether (ETH), worth about $36 million at the time, tied to Daghita. 

“John […] despatched me 0.6767 ETH ($1.9K) of the stolen authorities funds from 0xd8bc to my public pockets deal with,” mentioned ZachXBT in a Monday X publish. “Any stolen funds acquired can be despatched to a USG seizure deal with.”

Supply: ZachXBT

Based on ZachXBT’s investigation, wallets allegedly managed by Daghita acquired about $40 million in digital property from addresses related to confiscated US authorities funds. Daghita’s father heads CMDSS, which was awarded a contract by the US Marshals Service in 2024 associated to the custody of seized crypto.

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Patrick Witt, the director of the White Home Crypto Council, mentioned in a Monday X publish that he was “on it,” referencing ZachXBT’s claims.

How a lot crypto does the US authorities maintain?

Based on knowledge from BitcoinTreasuries.NET, US authorities might maintain as a lot as 328,372 Bitcoin (BTC) by means of varied seizures corresponding to property from the hack of crypto alternate Bitfinex. If confirmed, the property could be price about $30 billion on the time of publication.