ReadHistory
Malone Iam
Identified by ZachXBT (alias 'Greavys') and named in a U.S. DOJ indictment in connection with the August 2024 ~$243M social-engineering theft from a Genesis creditor.
Also known as: Greavys, Malone Lam
Bio
Malone Iam, identified by ZachXBT under the alias "Greavys", was named in connection with the August 2024 theft of roughly $243M from a single Genesis creditor. A U.S. DOJ indictment names him (as Malone Lam) on charges of conspiracy to commit wire fraud and money laundering. [1][2]
Status
These are allegations; defendants are presumed innocent unless and until convicted. [1][2]
Bracketed numbers refer to the numbered sources listed below.
Linked scams & cases
Sources (2)
See also
- Blockchain Terminal (BCT)TokensA 2017–2018 ICO (BCT tokens, ~$30M) for a 'Blockchain Terminal' — a Bloomberg-style crypto trading terminal. The SEC and DOJ said convicted ex-hedge-funder Boaz Manor secretly ran it under a fake identity ('Shaun MacDonald'), using associate Edith Pardo as a front, and lied about the product's adoption.
- Dropil (DROP)TokensAn ICO for the DROP token built around a fake 'Dex' trading bot. The SEC said it raised ~$1.9M while claiming $54M from 34,000 investors, and that the founders falsified evidence during the probe. Founders Jeremy McAlpine and Zachary Matar pleaded guilty to securities fraud (36 and 30 months).
- CluCoin (CLU)Tokens
This page was last updated on Jun 8, 2026. View revision history.