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.
ZachXBT alleges suspect in $130,000 BTC social engineering theft transferred $2.59 million.
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Author: PA一线
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