ZachXBT alleges suspect in $130,000 BTC social engineering theft transferred $2.59 million.

PANews reported on May 15th that, according to on-chain investigator ZachXBT, a threat actor named "Dritan Kapplani Jr" transferred approximately $2.59 million worth of assets (about 1.99 million DAI and 259 ETH) to address 0x67ec1d405e53ed13a19eb77a9db19186723d125d on May 14th after three transfers. The funds are currently dormant. ZachXBT previously released an investigation on the X platform on May 12th , alleging that Dritan and Trenton Johnson were involved in a social engineering theft case involving 185 BTC, worth approximately $13 million.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
Machi closed out most of his long positions in ETH and BTC, incurring a cumulative loss of nearly $32 million.
PANews Newsflash