ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network
Blockchain investigator ZachXBT has linked US-based threat actor Dritan Kapllani Jr to nearly $19 million in crypto thefts, including a 185 BTC heist in March 2026. Evidence from Discord calls and wallet tracking revealed Kapllani's involvement in multiple social engineering attacks and laundering activities. This case highlights ongoing security risks and sophisticated criminal operations targeting crypto holders.
TLDR: ZachXBT traced Dritan Kapllani Jr to a 185 BTC theft linked to a March 2026 attack. A Discord call exposed an Exodus wallet allegedly holding millions in stolen crypto funds. Court filings named Dritan as a co-conspirator in the ongoing 185 BTC theft case. Wallet activity connected the suspect to multiple social engineering thefts during 2025. Blockchain investigator ZachXBT has linked alleged threat actor Dritan Kapllani Jr to nearly $19 million in crypto thefts. The accusations surfaced through a detailed thread posted on X on May 12. The investigation connected Kapllani to several social engineering attacks targeting crypto holders during 2025 and 2026. The report also tied him to a recent 185 BTC theft and several laundering transactions linked to wallets exposed during online Discord calls and Telegram disputes. ZachXBT Connects Dritan Kapllani Jr to 185 BTC Theft According to ZachXBT, Dritan Kapllani Jr displayed an Exodus wallet holding $3.68 million during a Discord “band 4 band” call. The wallet allegedly belonged to the address 0x4487db847db2fc99372a985743a26f46e0b2bba6. ZachXBT stated the call occurred on April 23, 2026. The investigator later traced the wallet to a 185 BTC theft that occurred on March 14, 2026. The stolen Bitcoin was reportedly moved from address bc1qc07ytw5eh32khhvhtlw63kc5yfypvezru6gnue. ZachXBT claimed Dritan’s Exodus wallet received approximately $5.3 million from the theft one day later. 1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social engineering thefts targeting crypto holders. Dritan flexes luxury cars, watches, private jets, & clubs all over social media. Recently he was recorded on a call showing off a wallet with stolen funds. pic.twitter.com/iDKyUjUm4M — ZachXBT (@zachxbt) May 12, 2026 The thread also stated that roughly $1.6 million had already been spent or laundered before the Discord call surfaced online. ZachXBT included screenshots and wallet tracking details supporting the movement ...
Comments
Log in to comment