ZachXBT 曝光美国加密盗窃嫌疑人 Dritan Kapllani Jr,涉案金额达 1900 万美元

深潮 TechFlow 消息,5 月 12 日,链上侦探 ZachXBT 调查披露,美国威胁行为者 Dritan Kapllani Jr 涉嫌通过社会工程手段盗窃加密货币持有者资产,涉案总额达 1900 万美元。Dritan 长期在社交媒体上炫耀豪车、名表、私人飞机等奢靡生活,并于 2026 年 4 月 23 日在 Discord 通话中公开展示其 Exodus 钱包内 368 万美元资产。ZachXBT 通过追踪其 ETH 地址(0x4487db847db2fc99372a985743a26f46e0b2bba6),将其与 2026 年 3 月 14 日发生的 185 BTC(约 1300 万美元)社会工程盗窃案关联,其 Exodus 钱包于次日收到 530 万美元赃款,六周内已花费 160 万美元。
2026 年 5 月 11 日,同案嫌疑人 Trenton Johnson 的刑事诉状被公开,面临最高 40 年刑期,Dritan 在诉状中被列为共谋者(CC-1),目前尚未被正式起诉。此外,Dritan 此前曾与 John Daghita(Lick)进行"炫富对比",间接促成 ZachXBT 于 2026 年 1 月揭露 John 盗窃美国政府 4600 万美元一案,并导致其被捕。
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