ZachXBT Alleges Son of US Government Crypto Custodian CEO Behind Wallet Theft

Blockchain investigator ZachXBT has alleged that the particular person chargeable for a multimillion-dollar theft of cryptocurrency from US government-controlled wallets is the son of the chief govt of a agency contracted to safeguard seized digital belongings.

In a series of posts detailing his findings, ZachXBT claimed that a person identified on-line as “Lick,” whose actual title he recognized as John Daghita, siphoned tens of hundreds of thousands of {dollars} in crypto from wallets linked to the US authorities.

He additional alleged that Daghita is the son of Dean Daghita, president and chief govt of Command Services & Support (CMDSS), an organization contracted by the US Marshals Service to deal with sure seized cryptocurrencies.

CMDSS Awarded US Marshals Contract to Handle Non-Mainstream Seized Crypto

Public information present that CMDSS, primarily based in Haymarket, Virginia, was awarded a contract in October 2024 to help the Marshals Service with the custody and disposal of so-called “Class 2–4” digital belongings.

These embody tokens that aren’t supported by main centralized exchanges and infrequently require bespoke dealing with.

The allegations haven’t been examined in court docket, and no legal expenses have been introduced. CMDSS didn’t reply to requests for remark on the time of publication.

ZachXBT’s claims broaden on an investigation he revealed on Jan. 23, which linked the identical on-line persona to greater than $90 million in suspected illicit crypto exercise.

That probe traced funds again to a U.S. authorities pockets related to belongings seized from the 2016 Bitfinex hack.

The investigation gained traction after a recorded dispute in a Telegram group chat between “Lick” and one other particular person.

Update: The CMDSS firm X account, web site, & LinkedIn have been all simply deactivated pic.twitter.com/nvN6u5XMPq

— ZachXBT (@zachxbt) January 25, 2026

The trade, described as a “band-for-band” argument, concerned each events making an attempt to exhibit management over giant crypto balances.

During the trade, “Lick” screen-shared an Exodus pockets displaying a Tron deal with holding roughly $2.3 million, adopted by a dwell switch of about $6.7 million in ether.

By the tip of the session, roughly $23 million had been consolidated right into a single pockets.

By tracing transactions backward, ZachXBT linked that pockets to an deal with that obtained $24.9 million from a US government-controlled pockets in March 2024.

The authorities deal with was tied to funds seized within the Bitfinex case. ZachXBT had beforehand flagged uncommon exercise in October 2024, when round $20 million was drained from comparable authorities wallets.

Most of these funds were returned within 24 hours, although roughly $700,000 routed by means of instantaneous exchanges was not recovered.

CMDSS Contract Faced Prior Scrutiny as GAO Rejected Protest

CMDSS’s position as a authorities contractor has drawn scrutiny earlier than.

After shedding the Marshals Service contract, Wave Digital Assets filed a protest with the Government Accountability Office, arguing that CMDSS lacked proper regulatory registrations and elevating considerations over potential conflicts of curiosity involving a former Marshals Service official.

The GAO in the end denied the protest.

Questions round crypto custody have additionally been raised extra broadly. A February 2025 CoinDesk report stated the Marshals Service struggled to account for its digital asset holdings, citing weak stock controls and an lack of ability to estimate its bitcoin reserves.

As reported, illicit cryptocurrency addresses received a record $154 billion in 2025, a pointy enhance from the yr earlier than.

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