Earlier today the threat actor 'Dritan Kapplani Jr' transferred $2.59M (1.99M DAI, 259 ETH) three hops from…
Earlier today the threat actor 'Dritan Kapplani Jr' transferred $2.59M (1.99M DAI, 259 ETH) three hops from 0x4487db847db2fc99372a985743a26f46e0b2bba6 to 0x67ec1d405e53ed13a19eb77a9db19186723d125d where the 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 full investigation below: https://x.com/zachxbt/status/2054170002945987029
The excerpt is quoted from a public Telegram channel, which owns its text.