Audit log

Every state-changing event for M1llionz (RichMilly666): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-09-11 12:23:22Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 446,156,244

   sig

   4PQSYhFLABVa…xZzFoMcacopyexplorer ↗

   hash

   2MgmyL5TXdwL…X1fpThyUcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (11831 B) ▸

   {"actor":"system:backfill","investigation_id":"8643973b-8dfd-4a3d-a186-17fc4f488161","kind":"publish","page_slug":"m1llionz-richmilly666","published_at":"2026-09-11T12:23:22.633Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"M1llionz (RichMilly666)","sections":[{"content":"The individual investigated here is known primarily by the online handles \"M1llionz\" and \"RichMilly666.\" According to open-source research published by on-chain investigator ZachXBT, a relationship graph built from email addresses and account metadata links these handles to further aliases — including Mamane Kante, Yadali Kouyate, Daouda Danso, and Jeremy Lefevre — across TikTok, Instagram, Snapchat, Dropbox, PayPal, and Microsoft accounts. These identity links are the product of independent OSINT analysis rather than a law-enforcement or judicial determination, and no government agency has publicly confirmed the suspect's legal identity. This section should be treated as low-confidence alleged identification pending independent verification.","heading":"Identity and Aliases","severity":"medium","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":3,"name":"ZachXBT original thread on X","type":"social_media","url":"https://x.com/zachxbt/status/2091858014236295170"}]},{"content":"Two violent home invasion robberies targeting cryptocurrency holders occurred in France in April 2026. According to ZachXBT's reporting as summarized by CryptoTimes, \"five attackers carried out a home invasion in France on April 17, 2026, taking approximately 7.2 BTC,\" valued at roughly $557,000 at the time; multiple people involved were reportedly hospitalized as a result of the violence. A second, related incident occurred three days later: \"On April 20, 2026, ZachXBT said multiple attackers bound and threatened a second victim until roughly $110,000 in crypto was surrendered\" from a specified address. Combined, the two robberies are alleged to have netted approximately $667,000 in cryptocurrency. M1llionz/RichMilly666 has not been charged in connection with either robbery; the alleged connection is limited to the subsequent laundering of proceeds, per ZachXBT's tracing.","heading":"Alleged Violent Home Invasion Robberies — April 2026","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":2,"name":"Tether freezes $93K USDT linked to M1llionz cybercrime case — CryptoBriefing","type":"news_article","url":"https://cryptobriefing.com/tether-freezes-usdt-m1llionz-cybercrime/"},{"credibility":2,"name":"Attaques crypto en France : Le suspect M1llionz s'exhibe sur TikTok — Cryptoast","type":"news_article","url":"https://cryptoast.fr/attaques-crypto-france-suspect-m1llionz-tiktok/"}]},{"content":"ZachXBT's investigation reportedly traced the stolen cryptocurrency through a multi-hop laundering route: stolen Bitcoin was bridged from Bitcoin to Ethereum via the cross-chain protocol Chainflip, after which roughly $317,000 was allegedly moved through three separate KuCoin deposit addresses. Timing analysis of deposits and withdrawals was used to link these to a consolidation address, with a further portion of funds allegedly converted into Monero via two unnamed instant-exchange services and a service referred to as \"Wagyu.\" These findings originate from independent blockchain analysis by ZachXBT and have not been confirmed through subpoenaed exchange records or a law-enforcement affidavit, so the specific attribution of each hop to M1llionz should be treated as an allegation rather than an established fact.","heading":"Alleged Laundering of Stolen Funds","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":3,"name":"ZachXBT thread, part 3 — laundering route via Chainflip and KuCoin","type":"social_media","url":"https://x.com/zachxbt/status/2091858021270143431"}]},{"content":"According to ZachXBT's research, the suspect operated or was closely associated with a Telegram channel called \"EMPIRE,\" on which he allegedly advertised bank-fraud services and posted screenshots displaying wallet balances and wealth. ZachXBT reportedly traced approximately $84,000 of the stolen funds appearing in connection with these posts, and it was this public self-exposure — posting wallet screenshots to a public channel — that allegedly allowed investigators to link the M1llionz/RichMilly666 persona to the robbery proceeds. A follow-up report from Cryptoast noted that the suspect also displayed an ostentatious lifestyle on TikTok while keeping his face obscured, and that his TikTok and Telegram accounts reportedly went private and became inactive following the publication of ZachXBT's findings.","heading":"Telegram \"EMPIRE\" Channel and Alleged Fraud Advertising","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":2,"name":"Attaques crypto en France : Le suspect M1llionz s'exhibe sur TikTok — Cryptoast","type":"news_article","url":"https://cryptoast.fr/attaques-crypto-france-suspect-m1llionz-tiktok/"}]},{"content":"Following ZachXBT's investigation, Tether froze funds at an Ethereum address publicly attributed to M1llionz. Per CryptoTimes' review of on-chain monitoring records, \"a monitoring bot record shows 0x47967fe27f07fb54e9f4daa2541c0f75e27ddde7 blacklisted on April 24, 2026, at 13:09:11 UTC,\" freezing 93,507.51 USDT (approximately $93,500, or roughly 14% of the total $667,000 alleged to have been stolen across both robberies). The freeze is independently verifiable on-chain via Tether's blacklist function and represents a concrete enforcement-style action, distinct from the unverified identity and laundering-route claims elsewhere in this dossier. It is not, however, a criminal charge or conviction.","heading":"Tether Freeze of Funds Tied to Attributed Address","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":2,"name":"Tether freezes $93K USDT linked to M1llionz cybercrime case — CryptoBriefing","type":"news_article","url":"https://cryptobriefing.com/tether-freezes-usdt-m1llionz-cybercrime/"}]},{"content":"As of the most recent reporting (late August 2026), no arrest, criminal charge, or conviction connected to M1llionz/RichMilly666 has been publicly announced by French or any other law-enforcement authority. Coverage of the case consistently notes that the suspect's legal identity has not been confirmed by police, and that the case rests on independent, open-source blockchain and social-media analysis by a third-party investigator (ZachXBT) rather than on a judicial or regulatory finding. Readers should treat all attributions in this dossier as allegations pending formal confirmation.","heading":"Law Enforcement Status — No Confirmed Arrest","severity":"low","sources":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":2,"name":"Attaques crypto en France : Le suspect M1llionz s'exhibe sur TikTok — Cryptoast","type":"news_article","url":"https://cryptoast.fr/attaques-crypto-france-suspect-m1llionz-tiktok/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT Links M1llionz to $667,000 French Robbery Laundering — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"credibility":2,"name":"Tether freezes $93K USDT linked to M1llionz cybercrime case — CryptoBriefing","type":"news_article","url":"https://cryptobriefing.com/tether-freezes-usdt-m1llionz-cybercrime/"},{"credibility":2,"name":"Attaques crypto en France : Le suspect M1llionz s'exhibe sur TikTok — Cryptoast","type":"news_article","url":"https://cryptoast.fr/attaques-crypto-france-suspect-m1llionz-tiktok/"},{"credibility":3,"name":"ZachXBT original thread on X","type":"social_media","url":"https://x.com/zachxbt/status/2091858014236295170"},{"credibility":3,"name":"ZachXBT thread, part 3 — laundering route via Chainflip and KuCoin","type":"social_media","url":"https://x.com/zachxbt/status/2091858021270143431"},{"credibility":3,"name":"Dark Web Informer on X — corroborating post","type":"social_media","url":"https://x.com/DarkWebInformer/status/2091917659684135070"}],"summary":"M1llionz, also known online as RichMilly666, is a French individual alleged by on-chain investigator ZachXBT to have laundered approximately $667,000 in cryptocurrency stolen during two violent home invasion robberies in France in April 2026. ZachXBT's tracing led Tether to freeze roughly $93,500 in USDT tied to an Ethereum address attributed to the suspect. No arrest, charge, or conviction has been publicly confirmed by law enforcement as of this report, and the suspect's real-world identity remains unverified; all claims below derive from open-source blockchain analysis and social-media self-exposure rather than a legal finding.","timeline":[{"date":"2026-04-17","date_evidence":"ZachXBT said five attackers carried out a home invasion in France on April 17, 2026, taking approximately 7.2 BTC, which he valued at $557,000.","event":"First alleged violent home invasion robbery in France; five attackers reportedly stole ~7.2 BTC (~$557,000); victims reportedly hospitalized.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"date":"2026-04-20","date_evidence":"On April 20, 2026, ZachXBT said multiple attackers bound and threatened a second victim until roughly $110,000 in crypto was surrendered from the address 0x3000d2a2ef9bd8b614b368408768a6e25bf4de0f.","event":"Second alleged violent home invasion robbery in France; victim bound and threatened until ~$110,000 in crypto was surrendered.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"date":"2026-04-24","date_evidence":"A monitoring bot record shows 0x47967fe27f07fb54e9f4daa2541c0f75e27ddde7 blacklisted on April 24, 2026, at 13:09:11 UTC","event":"Tether blacklists (freezes) the Ethereum address later attributed to M1llionz, locking 93,507.51 USDT.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"},{"date":"2026-08","date_evidence":"2026-08-24T19:15:04+05:30","date_original":"2026-08-24","event":"ZachXBT publishes an on-chain investigation thread publicly identifying M1llionz/RichMilly666 and tracing the laundering route; CryptoTimes and CryptoBriefing report on the findings the same day.","source":"CryptoTimes / CryptoBriefing","source_url":"https://www.cryptotimes.io/2026/08/24/zachxbt-links-m1llionz-to-667000-french-robbery-laundering/"}]},"v":1}

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   python -m src.verify_decision 0aa53f72-818f-4d73-93f4-94b12c890e25copy