BTC $63,060.56 +0.33%
ETH $1,881.37 +0.15%
BNB $608.13 +0.30%
XRP $1.00 +0.66%
SOL $75.38 +0.30%
TRX $0.3310 -0.45%
DOGE $0.0696 -0.36%
ADA $0.1766 -1.44%
BCH $203.44 -0.25%
LINK $9.51 +5.78%
HYPE $56.82 +1.04%
AAVE $86.18 +0.59%
SUI $0.6780 -0.04%
XLM $0.1580 +0.56%
ZEC $487.50 -0.40%
BTC $63,060.56 +0.33%
ETH $1,881.37 +0.15%
BNB $608.13 +0.30%
XRP $1.00 +0.66%
SOL $75.38 +0.30%
TRX $0.3310 -0.45%
DOGE $0.0696 -0.36%
ADA $0.1766 -1.44%
BCH $203.44 -0.25%
LINK $9.51 +5.78%
HYPE $56.82 +1.04%
AAVE $86.18 +0.59%
SUI $0.6780 -0.04%
XLM $0.1580 +0.56%
ZEC $487.50 -0.40%

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

"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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