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JS
Jeandiel Serrano
FlaggedCharged over the $243m bitcoin theft
Other·SE Enterprise·United States
Also known asЖандиэль Серрано
Jeandiel Serrano is alleged to have been the voice on the phone in the August 2024 theft, posing as security support while the target was walked through steps that exposed their private keys.
Role
Other
Status
Flagged
Trust score
High risk1.5/10
Records + sources
Charged in the District of Columbia with conspiracy to commit wire fraud and money laundering over the 2024 social-engineering theft. The case is ongoing and the allegations have not been tested at trial.
Entities linked
1
Wallets tagged
0
Associates
4
News mentions
0
Followers
—
Last update
4 days ago
Relationship graph
flaggedwatchentityclear
JS
Jeandiel Serrano
Subject
S
SE Enterprise
other
MF
Marlon Ferro
associate
ML
Malone Lam
associate
ND
Nicholas Dellecave
associate
5 nodes · 4 edges · depth 1
Allegations & findings0 closed · 1 open
OpenОбвинён
Обвинён (D.C.); дело — проверить (источник: редакционная база персон v6 — требует проверки)
Affiliated entities & people1 entities · 4 people
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
SSE Enterprise | Coin | Other Partner | — | Active |
MF Marlon Ferro | Person | shared: SE Enterprise Sentenced over the social-engineering crypto theft ring | — | Convicted |
ML Malone Lam | Person | shared: SE Enterprise Alleged organiser of a $243m bitcoin theft | — | Flagged |
ND Nicholas Dellecave | Person | shared: SE Enterprise Charged under racketeering statutes in the crypto theft ring | — | Flagged |
ET Evan Tangeman | Person | shared: SE Enterprise Pleaded guilty in the social-engineering crypto theft ring | — | Convicted |
Related peopleco-occurring
MF
Marlon Ferro
Sentenced over the social-engineering crypto theft ring · shared: SE Enterprise
ML
Malone Lam
Alleged organiser of a $243m bitcoin theft · shared: SE Enterprise
ND
Nicholas Dellecave
Charged under racketeering statutes in the crypto theft ring · shared: SE Enterprise
ET
Evan Tangeman
Pleaded guilty in the social-engineering crypto theft ring · shared: SE Enterprise
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