On-chain data showed that Dritan Kapllani Jr, a suspect in a crypto theft case, laundered another 126.7 ETH on July 22, with the funds valued at about $239,000. The activity was flagged in an Odaily report published July 24. Earlier findings from on-chain investigator ZachXBT alleged that Kapllani used social engineering tactics to steal assets from cryptocurrency holders, with the total amount involved reaching $19 million. The report also said Kapllani had for a long time posted content on social media featuring luxury cars, watches and private jets. It added that on April 23, 2026, he publicly displayed $3.68 million held in his Exodus wallet during a Discord call. The latest transfer adds to the on-chain trail surrounding a case that ZachXBT had previously outlined.
Odaily reported on July 24 that on-chain data showed Dritan Kapllani Jr, a suspect in a crypto theft case, laundered another 126.7 ETH on July 22, worth about $239,000.
Another on-chain laundering transaction appeared
The latest movement involved 126.7 ETH. The report valued the funds at about $239,000.
ZachXBT had previously outlined the case
According to an earlier investigation disclosed by on-chain sleuth ZachXBT, Dritan Kapllani Jr is suspected of stealing assets from cryptocurrency holders through social engineering, with the total amount involved reaching $19 million.
Social media posts and wallet display were also cited
The report said Kapllani had long showcased a lifestyle involving luxury cars, watches and private jets on social media. It also said that on April 23, 2026, he publicly displayed $3.68 million in his Exodus wallet during a Discord call.
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