ZachXBT alleges suspect in $130000 BTC social engineering theft transferred $2.59 million.
Source: Panewslab
Published:
<p>PANews reported on May 15th that, according to on-chain investigator ZachXBT, a threat actor named "Dritan Kapplani Jr" transferred approximately $2.59 million worth of assets ( 1.99 million DAI and 259 ETH) to address 0x67ec1d405e53ed13a19eb77a9db19186723d125d on May 14th after three transfers.