dldd

@0x_abu Did @zachxbt report this today ?

The 18-year-old boy, Dritan Kapllani Jr., whom Zach previously published an investigation on. Earlier today, he transferred $2.5M to the wallet where the stolen funds are currently sitting dormant. (1.99M DAI and 259 ETH) The funds moved through three wallet hops from: 0x4487db847db2fc99372a985743a26f46e0b2bba6 to: 0x67ec1d405e53ed13a19eb77a9db19186723d125d cc: @zachxbt

@zachxbt @NoahWeb3_ Who is behind the username Lawend in the pictures you posted? He has to be connected to dritan and the theft as well, wouldn’t you think?

@NoahWeb3_ Here’s more watch photos from his friend group

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.

@osint_based @yelotree @zachxbt Do these look like any of the cars and the property they purchased with the stolen funds ? I found pic on instagram

1/ Dritan Kapllani connection to @yelotree In a recent @zachxbt post, I noticed an interesting detail - KOL @yelotree is also being charged for allegedly helping launder money through his Miami car rental business. On March 15, a few days after the theft described in the case, the suspects allegedly arranged with @yelotree to purchase a BMW M4. Since the payment was reportedly made in crypto, I decided to look into what could be found related to it

@zachxbt the video shows the big ass mansion the thief dritan kapllani lived in out in dubai during the middle of last summer 2025 with dirty stolen money, disgusting

8/ I assisted one of the affected parties for the investigation by uncovering the onchain activity that linked Trenton & Dritan, however held off posting until the charges became public. Dritan is known within 'The Com' for having lots of plot armor as all of his friend groups (ACG, 41/RM Boyz, etc) have kept getting arrested without him. I think this is partially due to him having been a minor up until recently since LE typically holds off prosecuting minors. He just turned 18 so hopefully now his borrowed time is finally up.

@zachxbt it appears that pos thief dritan was living in a mansion out in dubai for a good few months the summer of 2025 with the money from all the crimes he had been committing now it all makes sense

@zachxbt Can you confirm or deny if this is the place he’s been living lavishly at in Miami?