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Tiffany Milanovich

avoid.net/tiffany-milanovich→2/100·78% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Summary

Tiffany Milanovich is a U.S.-based individual whom on-chain investigator ZachXBT publicly identified on August 10, 2026 as a participant in a crypto support impersonation operation alleged to have caused at least $5 million in verified victim losses. She is alleged to have operated as a 'caller' — the voice contact who phoned victims while impersonating customer support representatives for hardware wallet providers and centralized exchanges including Trezor, Coinbase, and BitcoinIRA — and is connected to other named threat actors and to John Daghita ('Lick'), arrested in March 2026 in connection with a $46 million theft of U.S. government-seized cryptocurrency. No criminal charges against Milanovich had been publicly confirmed as of the date of this report, though ZachXBT stated that a search and seizure warrant in Connecticut predated some of the later incidents he documented.

Connected Entities

1 entities
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□Tiffany Milanovich
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    Timeline(7 events)

    2025-10-01

    Alleged theft of approximately $500,000 in Bitcoin from a Coinbase account via phone-based support impersonation. Exact date within October 2025 unconfirmed.

    ZachXBT via CryptoTimes

    2026-01-23

    John Daghita ('Lick'), alleged associate, participated in a Telegram 'band-for-band' exchange and screen-shared a wallet containing tens of millions of dollars traceable to U.S. government seizure addresses. ZachXBT observed and began tracing the funds.

    TRM Labs

    2026-01-26

    CoinDesk reported that U.S. Marshals were investigating claims that the son of a government contractor had stolen $40 million in seized cryptocurrency.

    CoinDesk

    2026-02-01

    Milanovich allegedly participated in a Discord call in which participants compared cryptocurrency balances. A connected Ethereum address held approximately 631,000 DAI. Exact date within February 2026 unconfirmed.

    ZachXBT via CryptoTimes

    2026-03-05

    John Daghita arrested on Saint Martin island by joint FBI and French Gendarmerie operation in connection with alleged $46 million theft from U.S. Marshals Service seizure wallets.

    CoinDesk / Forbes

    2026-06-01

    Alleged theft of $1.2 million in Bitcoin and Ethereum from a Trezor hardware wallet victim via spoofed BitcoinIRA email under alias 'Patricia Massie' and phone-based social engineering. Exact date within June 2026 unconfirmed.

    ZachXBT via CryptoTimes

    2026-08-10

    ZachXBT published a public investigation on X publicly naming Tiffany Milanovich and linking her to at least $5 million in crypto support impersonation thefts. Multiple crypto news outlets reported on the findings the same day. Shuffle casino confirmed account lockdown.

    ZachXBT on X / CryptoTimes / PANews
    Provenance & Audit Trail
    9 Wayback Archives

    Decision Log

    • #1publish⛓ pending8/10/2026, 5:10:20 PM
      hash: DRuo5PLcQopSiWYcX5L7MDwqVSYJrfPZPWv6zPLprvNv

    9 of 13 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 8/10/2026, 5:10:03 PM

    last updated: 8/10/2026, 11:04:59 PM

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