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Theft Suspect Dritan Kapllani Jr Transfers $2.59M in DAI and ETH Today, Moving Funds Across Three Transactions

GateNews

Security Incidents Enforcement Actions On-Chain Data

2026-05-16 00:02:41

ETH-3.27%

According to ZachXBT via Telegram, as reported by Foresight News, theft suspect Dritan Kapllani Jr transferred approximately $2.59 million (1.99 million DAI and 259 ETH) today (May 16) across three transactions from an address starting with 0x4487d to an address starting with 0x67ec1. The funds currently remain at the destination address. This follows ZachXBT’s May 12 investigation disclosing that Kapllani Jr and Trenton Johnson conspired to steal $19 million in cryptocurrency through social engineering tactics. Kapllani Jr is listed as a co-conspirator (CC-1) in Johnson’s criminal complaint but has not yet been formally charged.

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