ZachXBT: Suspected address involved in 185 BTC social engineering theft case transfers an additional $2.59 million in cryptocurrency assets

Mars Finance news: On-chain detective ZachXBT said 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 still idle. ZachXBT said that he published the investigation on May 12, disclosing in detail the connection between Dritan Kapplani Jr and Trenton (Trent) Johnson involved in a social engineering theft case of 185 Bitcoins (about $13 million).

BTC-2.73%
ETH-3.07%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned