Investigations by ZachXBT
@investigations
Earlier today the threat actor 'Dritan Kapllani Jr' transferred $2.59M (1.99M DAI, 259 ETH) three hops from:
to:
On May 12 I published my investigation on X (Twitter) detailing Dritan's involvement with Trenton (Trent) Johnson in a 185 BTC ($13M) social engineering theft.
You can read my investigation below:
https://x.com/zachxbt/status/2054170002945987029
0x4487db847db2fc99372a985743a26f46e0b2bba6 to:
0x67ec1d405e53ed13a19eb77a9db19186723d125d where stolen funds currently sit dormant.On May 12 I published my investigation on X (Twitter) detailing Dritan's involvement with Trenton (Trent) Johnson in a 185 BTC ($13M) social engineering theft.
You can read my investigation below:
https://x.com/zachxbt/status/2054170002945987029
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