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BNB $587.34 +3.19%
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SOL $74.55 +1.30%
TRX $0.3279 +0.51%
DOGE $0.0704 -0.13%
ADA $0.1681 +2.24%
BCH $219.78 +4.36%
LINK $8.50 +2.09%
HYPE $53.67 -2.91%
AAVE $99.59 +0.99%
SUI $0.6973 +1.32%
XLM $0.1732 -0.34%
ZEC $474.59 +1.77%

ZachXBT: The suspect address involved in the 185 BTC social engineering theft case has transferred 2.59 million dollars in cryptocurrency assets

2026-05-15 20:23:47
Collection

"On-chain detective" ZachXBT stated that the hacker "Dritan Kapplani Jr" transferred approximately $2.59 million in assets, including 1.99 million DAI and 259 ETH. The related funds were transferred from address 0x4487…bba6 to address 0x67ec…125d, and the stolen funds are currently in a stagnant state.

ZachXBT indicated that it released an investigation report on May 12, detailing the connections between Dritan Kapplani Jr and Trenton (Trent) Johnson in a social engineering theft case involving 185 bitcoins (approximately $13 million).

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