ZachXBT: The suspect address involved in the 185 BTC social engineering theft case has transferred 2.59 million dollars in cryptocurrency assets
"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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