US Marshals Investigate Claims $40M in Seized Crypto Was Stolen

US Marshals Investigate Claims $40M in Seized Crypto Was Stolen — Images.cointelegraph.com
Image source: Images.cointelegraph.com

The US Marshals Service has confirmed "the matter is under investigation" after social media claims that millions in government‑seized cryptocurrency were stolen by the son of a federal contractor tasked with safeguarding those assets. A spokesperson for the Marshals declined to comment on details.

The probe centers on allegations that John Daghita, the son of Command Services & Support (CMDSS) president Dean Daghita, gained unauthorized access to wallets managed under the federal asset protection program. Crypto researcher ZachXBT said he traced a wallet linked to Daghita holding about $23 million in crypto tied to as much as $90 million in assets believed seized in 2024 and 2025, and later reported another wallet holding 12,540 Ether (ETH), worth about $36 million at the time, tied to Daghita.

ZachXBT posted that "John [...] sent me 0.6767 ETH ($1.9K) of the stolen government funds" and said any stolen funds he received would be sent to a US government seizure address. According to ZachXBT, wallets allegedly controlled by Daghita received about $40 million in digital assets from addresses associated with confiscated US government funds.

CMDSS was awarded a contract by the US Marshals Service in 2024 related to custody of seized crypto. The White House Crypto Council director Patrick Witt said he was "on it," referencing the claims.

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