According to CoinMeta, network analyst ZachXBT reported that French cybercriminal m1llionz (richmilly666) is suspected of money laundering, involving two cases of violent home invasions and robberies, with a total amount of money laundered reaching $667,000. This criminal publicly posted content about banking and retail fraud on social media. The investigation work led by ZachXBT has resulted in the freezing of $93,000 in Tether assets that are directly related to these attacks.