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ZachXBT Says Dritan Kapplani Jr Moved $2.59 Million in DAI and Ether

According to blockchain investigator ZachXBT, the transferred funds were sent between two wallet addresses on the same day and have remained inactive since.

BTC
ETH
DAI

Summary

Blockchain investigator ZachXBT said Dritan Kapplani Jr moved about $2.59 million in crypto assets, including 1.99 million DAI (a U.S. dollar-pegged stablecoin) and 259 ETH, from wallet address 0x4487...bba6 to 0x67ec...125d. ZachXBT said the transfer occurred today and that the funds remain dormant. He also previously linked Kapplani to a social engineering theft of 185 BTC worth about $13 million, tying the latest wallet activity to an earlier alleged Bitcoin theft.

Terms & Concepts
  • DAI: A U.S. dollar-pegged stablecoin designed to maintain a relatively stable value on blockchain networks.
  • ETH: The native cryptocurrency of the Ethereum blockchain, commonly used for transfers, fees, and smart contract activity (self-executing blockchain code).
  • Social engineering: A fraud method that manipulates people into revealing access, credentials, or authorization rather than exploiting code directly.