Blockchain investigator ZachXBT has linked US-based alleged risk actor Dritan Kapllani Jr. to greater than $19 million in crypto thefts carried out by social engineering assaults concentrating on cryptocurrency holders.
In a sequence of posts on X, ZachXBT alleged that Dritan steadily showcased luxurious vehicles, designer watches, non-public jets, and nightlife actions throughout social media whereas interacting with different risk actors on-line.
Crypto Laundering Community Uncovered
In response to the investigator, Dritan was lately 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 and show he possessed extra funds than one other particular person on the decision.
ZachXBT recognized the Ethereum pockets deal with proven throughout the trade and linked it to a significant Bitcoin theft that passed off on March 14, 2026. The investigator claimed the deal with traced again to the theft of 185 BTC, value round $13 million on the time, from a sufferer focused by social engineering ways.
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 passed off, six weeks later, almost $1.6 million had already been spent or laundered. The allegations surfaced at some point after US authorities unsealed a felony 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 a Miami-based rental automotive enterprise and will resist 30 years in jail if convicted.
Hyperlink to “Lick” Investigation
ZachXBT additional linked Dritan to an earlier January 2026 investigation involving John Daghita, also referred to as “Lick,” who was accused of stealing $46 million from the US authorities. In response to the distinguished on-chain sleuth, considered one of Dritan’s beforehand used pockets addresses was uncovered in a deleted Telegram submit 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.
The investigator mentioned he delayed publicly sharing his findings till costs linked to the 185 BTC theft grew to become public and added that Dritan had averted prosecution partly as a result of he was a minor till lately turning 18.
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