Just saw this on Twitter and honestly, the whole thing reads like a crypto thriller. Blockchain detective ZachXBT dropped some wild findings last night about an 18-year-old hacker from the US named Dritan Kapllani Jr. The guy's allegedly mixed up in multiple social engineering attacks that totaled around $19 million. Not formally charged yet, but he's already showing up as a 'co-conspirator' in federal documents.



Here's where it gets crazy—the whole investigation basically started because this kid couldn't resist flexing on Discord. April 23, 2026, there was this voice channel called 'Band 4 Band' where people were just comparing their bags. Dritan decided to screen-share his Exodus wallet to prove he had the biggest stack, showing off about $3.68 million. Classic move. Classic mistake.

Turns out those funds came from somewhere very dark. ZachXBT traced it back and connected the dots to a 185 BTC heist from March 14, 2026—that's roughly $13 million at the time. The stolen funds got moved through multiple addresses super quickly, but around $5.3 million ended up in that exact wallet Dritan showed off on Discord. Over the following weeks, that money kept getting split and moved through different addresses, typical money laundering pattern.

But here's the thing—this wasn't his first rodeo. When analysts dug deeper into his displayed wallet, they found connections to several other social engineering heists from 2025, totaling over $5.85 million. Different victims, different times, same pattern. The funds would get stolen, transferred out immediately, then split across multiple addresses following almost identical paths. It all eventually flowed back to Dritan's wallet.

Interestingly, there's a beef involved here. Dritan had some drama with another hacker named John Daghita, who goes by 'Lick'. Lick got arrested for allegedly stealing around $46 million in government funds, and before his Telegram got deleted, he posted one of Dritan's old wallet addresses—probably as payback. When researchers looked at that old address, the fund-splitting methods and transfer patterns matched perfectly with what was flowing into Dritan's main wallet. Same person controlling both.

The legal side finally caught up on May 11, 2026. An indictment against Trenton Johnson was unsealed—he's facing up to 40 years for the 185 BTC heist. In that document, there's a mysterious 'Co-Conspirator 1' that the on-chain community immediately connected to Dritan Kapllani Jr. The same indictment also mentions yelotree, a meme coin KOL who allegedly helped launder money through a car rental business in Miami. He's looking at 30 years.

What's wild is that Dritan used to live this super public lifestyle on Instagram, constantly posting about his wealth and chatting with other hackers on Telegram. In certain circles, he was seen as untouchable—some associated hacker groups got shut down by law enforcement while he kept moving. But that changed when he turned 18. Suddenly, all those past actions weren't juvenile anymore. They became federal crimes. The 'main character energy' he thought he had? Gone.
BTC-1.12%
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