A Discord pockets flex allegedly uncovered connections between Dritan Kapllani Jr. and a large 185 BTC social engineering theft.
Blockchain investigator ZachXBT has linked US-based alleged menace actor Dritan Kapllani Jr. to greater than $19 million in crypto thefts carried out by way of social engineering assaults focusing on cryptocurrency holders.
In a collection of posts on X, ZachXBT alleged that Dritan ceaselessly showcased luxurious vehicles, designer watches, personal jets, and nightlife actions throughout social media whereas interacting with different menace actors on-line.
Crypto Laundering Community Uncovered
In response to the investigator, Dritan was not too long ago recorded throughout a Discord “band 4 band” (B4B) name on April 23, 2026, whereby he displayed an Exodus pockets allegedly holding $3.68 million in cryptocurrency in an try to show he possessed extra funds than one other particular person on the decision.
ZachXBT recognized the Ethereum pockets tackle proven in the course of the trade and related it to a significant Bitcoin theft that came about on March 14, 2026. The investigator claimed the tackle traced again to the theft of 185 BTC, price round $13 million on the time, from a sufferer focused by way of social engineering techniques.
In response to the findings, Dritan’s pockets allegedly obtained roughly $5.3 million from the theft on March 15. ZachXBT said that by the point the Discord name came about, six weeks later, practically $1.6 million had already been spent or laundered. The allegations surfaced in the future after US authorities unsealed a prison grievance towards Trenton Johnson for his alleged function within the 185 BTC theft.
ZachXBT claimed Dritan was recognized within the grievance as “Co-Conspirator 1,” though he has not been formally charged. The investigator additionally famous that meme coin influencer “yelotree” was charged for allegedly serving to launder stolen funds by way of a Miami-based rental automobile enterprise and will resist 30 years in jail if convicted.
Hyperlink to “Lick” Investigation
ZachXBT additional related Dritan to an earlier January 2026 investigation involving John Daghita, also called “Lick,” who was accused of stealing $46 million from the US authorities. In response to the distinguished on-chain sleuth, one among Dritan’s beforehand used pockets addresses was uncovered in a deleted Telegram publish shared by Daghita. ZachXBT claimed the pockets was tied to at the very least 5 extra social engineering thefts in 2025 that stole greater than $5.85 million.
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The investigator mentioned he delayed publicly sharing his findings till costs related to the 185 BTC theft turned public and added that Dritan had averted prosecution partly as a result of he was a minor till not too long ago turning 18.
