Audit log

Every state-changing event for Dritan Kapllani Jr.: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-22 15:52:41Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 421,449,170

   sig

   9pYxthP9oHEj…EvsLGTSucopyexplorer ↗

   hash

   FBCBrhY7Pxws…X1qzqP4Kcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (23420 B) ▸

   {"actor":"system:backfill","investigation_id":"141dbe93-b5b4-4e8b-a03a-bcfc26ab6fde","kind":"publish","page_slug":"dritan-kapllani-jr","published_at":"2026-05-22T15:52:41.333Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Dritan Kapllani Jr.","sections":[{"content":"A US federal criminal complaint bearing case number 26-cr-20181 was unsealed on May 11, 2026, in the Southern District of Florida charging Trenton Richard David Johnston, 19, a Canadian national, and Brandon Michael Tardibone, 28, of Miami, in connection with a cryptocurrency fraud and money laundering scheme that allegedly caused losses exceeding $13 million. Within that complaint, Dritan Kapllani Jr. is identified as Co-Conspirator 1 (CC-1). As of May 2026, Kapllani has not been formally indicted or arrested. Johnston faces charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, each carrying up to 20 years in prison (40 years total exposure). Tardibone faces conspiracy to commit money laundering (up to 20 years) and a separate charge of harboring an undocumented person (up to 10 years). The case was announced by US Attorney Jason A. Reding Quinones and investigated by Homeland Security Investigations.","heading":"Federal Criminal Complaint and Legal Status","severity":"critical","sources":[{"credibility":1,"name":"NBC Miami: Canadian man, 19, and co-conspirator charged in $13M cryptocurrency fraud scheme","type":"news_article","url":"https://www.nbcmiami.com/news/local/canadian-man-19-and-co-conspirator-charged-in-13m-cryptocurrency-fraud-scheme-feds-say/3808059/"},{"credibility":1,"name":"CBS12: Crypto victims lose $13M as alleged Miami scam duo splurged on cars, bling","type":"news_article","url":"https://cbs12.com/news/local/florida-white-collar-crime-news-cryptocurrency-scam-crypto-victims-lose-13-million-dollars-alleged-miami-scam-duo-splurged-cars-bling-canada-fraud-money-laundering-harboring-arrest-money-jewelry-cars-funds-prison-time-visa-overstayed"},{"credibility":2,"name":"CryptoNews.net: DOJ indicts 19-year-old Canadian and Miami co-conspirator in $13 million crypto fraud scheme","type":"news_article","url":"https://cryptonews.net/news/legal/32849997/"},{"credibility":2,"name":"CryptoTimes: ZachXBT Exposes Dritan Kapllani Jr. For $19M Social Engineering Crypto Theft","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"}]},{"content":"On May 12, 2026, blockchain investigator ZachXBT published an eight-part thread on X (formerly Twitter) publicly naming Dritan Kapllani Jr. as a US-based threat actor alleged to be responsible for approximately $19 million in social engineering thefts targeting cryptocurrency holders. ZachXBT stated he deliberately withheld publication until after the federal criminal complaint against Johnston was unsealed on May 11, 2026. The investigation was anchored in on-chain wallet tracing, a Discord call recording from April 23, 2026, and cross-referencing with the court filing that named CC-1. The primary ZachXBT post (x.com/zachxbt/status/2054170002945987029) describes Kapllani as regularly displaying luxury vehicles, Richard Mille watches, private jets, and nightlife activity on social media platforms including Instagram and Telegram.","heading":"ZachXBT Public Investigation","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT on X: Meet Dritan Kapllani Jr., a US based threat actor tied to $19M from social engineering thefts","type":"social_media","url":"https://x.com/zachxbt/status/2054170002945987029"},{"credibility":2,"name":"CCN: ZachXBT Exposes Dritan Kapllani Jr.: Teen Allegedly Linked to $19M in Crypto Social-Engineering Thefts","type":"news_article","url":"https://www.ccn.com/news/crypto/zachxbt-band-4-band-flex-crypto-theft-dritan-kapllani-jr-19m/"},{"credibility":2,"name":"CoinPedia: ZachXBT Names Teen Behind $19 Million Crypto Theft Who Flaunted It On Instagram","type":"news_article","url":"https://coinpedia.org/news/zachxbt-names-teen-behind-19-million-crypto-theft-who-flaunted-it-on-instagram/"}]},{"content":"On March 14, 2026, 185 BTC valued at approximately $13 million at the time of the theft were allegedly stolen from a victim through social engineering. According to ZachXBT's on-chain analysis, co-conspirators including Trenton Johnston and Kapllani communicated on the day of the theft. The following day, March 15, 2026, approximately $5.3 million (recorded at a peak Exodus wallet balance of $5,383,534.01) was transferred to an Ethereum wallet ending in 0x4487 (full address: 0x4487db847db2fc99372a985743a26f46e0b2bba6) that ZachXBT attributed to Kapllani. Funds were subsequently split across multiple addresses in a pattern consistent with money laundering. Within approximately six weeks of the theft, an estimated $1.6 million had already been spent or laundered from that wallet.","heading":"The March 2026 185 BTC Theft","severity":"critical","sources":[{"credibility":2,"name":"CryptoPotato: ZachXBT Links Teen Crypto Flaunter to $19M Theft Network","type":"news_article","url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"},{"credibility":2,"name":"CryptoTimes: ZachXBT Exposes Dritan Kapllani Jr. For $19M Social Engineering Crypto Theft","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"},{"credibility":2,"name":"AInvest: Dritan Kapllani Jr. and the $19M Theft: On-Chain Flow Analysis","type":"on_chain","url":"https://www.ainvest.com/news/dritan-kapllani-jr-19m-theft-chain-flow-analysis-2605/"}]},{"content":"On April 23, 2026, Kapllani allegedly participated in a Discord 'band 4 band' (B4B) call — a format common in online criminal communities in which participants display their cryptocurrency holdings as a form of competitive status display. During this call, Kapllani allegedly screen-shared an Exodus wallet displaying approximately $3.68 million in cryptocurrency. ZachXBT traced this wallet address and linked it to the alleged receipt of stolen funds from the March 14, 2026 theft. In a second portion of the recording, Dritan is alleged to have mocked John Daghita (known as 'Lick') while approximately $6.7 million worth of ETH was simultaneously moved into the wallet address 0xd8bc7ea538c2e9f178a18cc148892ae914a55d08. This recorded behavior was cited as a key piece of evidence in ZachXBT's public exposé.","heading":"Discord Band-4-Band Call and Self-Incrimination Evidence","severity":"high","sources":[{"credibility":2,"name":"ZachXBT on X: In part 2 of the recording Dritan continues to mock John while another $6.7M worth of ETH is moved","type":"social_media","url":"https://x.com/zachxbt/status/2014685273955631306"},{"credibility":2,"name":"CCN: ZachXBT Exposes Dritan Kapllani Jr.: Teen Allegedly Linked to $19M in Crypto Social-Engineering Thefts","type":"news_article","url":"https://www.ccn.com/news/crypto/zachxbt-band-4-band-flex-crypto-theft-dritan-kapllani-jr-19m/"},{"credibility":2,"name":"CryptoPotato: ZachXBT Links Teen Crypto Flaunter to $19M Theft Network","type":"news_article","url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"}]},{"content":"ZachXBT's investigation traced an older wallet attributed to Kapllani (0x97da0685dbba50b4cbabb0ca9e8336f4fbe41122) to at least five additional alleged social engineering thefts conducted between August and October 2025, totaling more than $5.85 million. Specific Bitcoin and Ethereum addresses linked to those incidents were published by ZachXBT, including three October 2025 Bitcoin addresses (bc1qfv64ltd7fzfr9h6wcn540wv2jpadm6zswnj90w, bc1qsh43dxcze5vfdf5utqv2qyp86epz9xjweuvqj6, bc1qtzwzn9r6a0d32mcva7txvsden8srm05gaxpz5z), a September 2025 Bitcoin address (bc1qky6zk8fkuwg5a7nr9923ts4k3ftjj2nmvrknnx), and an August 2025 Ethereum address (0xea9fccb3ea820f080f38e9c49fc1a201066010c7). According to reporting citing TRM Labs flow analysis, these addresses were linked to a common laundering infrastructure via two Kapllani-attributed wallets. The older wallet address was originally exposed in a since-deleted Telegram post by John Daghita ('Lick'), who allegedly published it in retaliation after a dispute with Kapllani.","heading":"Alleged 2025 Social Engineering Thefts ($5.85 Million)","severity":"high","sources":[{"credibility":2,"name":"MEXC News: ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network","type":"news_article","url":"https://www.mexc.com/news/1084914"},{"credibility":2,"name":"CryptoTimes: ZachXBT Exposes Dritan Kapllani Jr. For $19M Social Engineering Crypto Theft","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"},{"credibility":2,"name":"Crypto Economy: ZachXBT Exposes Alleged Teen Crypto Scammer Linked to $19M Theft","type":"news_article","url":"https://crypto-economy.com/zachxbt-exposes-alleged-teen-crypto-scammer-linked-to-19m-theft/"}]},{"content":"The alleged scheme relied on social engineering rather than technical exploits. According to multiple reports summarizing ZachXBT's findings and the federal complaint, methods included impersonating customer support representatives from major search engines and cryptocurrency companies (such as hardware wallet providers), contacting victims to convince them their accounts were compromised, and inducing victims to reveal seed phrases or approve malicious transactions. The federal complaint against Johnston describes the same general pattern of support impersonation used to gain unauthorized access to victims' digital wallets before transferring funds.","heading":"Social Engineering Methods","severity":"high","sources":[{"credibility":1,"name":"NBC Miami: Canadian man, 19, and co-conspirator charged in $13M cryptocurrency fraud scheme","type":"news_article","url":"https://www.nbcmiami.com/news/local/canadian-man-19-and-co-conspirator-charged-in-13m-cryptocurrency-fraud-scheme-feds-say/3808059/"},{"credibility":2,"name":"CoinPedia: ZachXBT Names Teen Behind $19 Million Crypto Theft Who Flaunted It On Instagram","type":"news_article","url":"https://coinpedia.org/news/zachxbt-names-teen-behind-19-million-crypto-theft-who-flaunted-it-on-instagram/"}]},{"content":"Stolen funds attributed to Kapllani were allegedly laundered through a multi-step process involving Bitcoin intermediaries, cross-chain bridging to Ethereum, splitting across multiple exchange deposit addresses, and conversion to Monero (XMR) for enhanced privacy. Co-conspirator Brandon Tardibone (known by the online handle 'yelotree'), a Miami-based meme coin influencer and luxury car rental business operator, was charged in the same federal case with conspiracy to commit money laundering for allegedly helping move stolen proceeds through his business. Tardibone faces up to 30 years in prison across his charges. Following ZachXBT's public exposé on May 12, 2026, Kapllani allegedly moved $2.59 million (consisting of 1.99 million DAI and 259 ETH) through three transaction hops into a new wallet, converting holdings into assets considered harder to freeze, complicating potential law enforcement asset recovery.","heading":"Money Laundering and Fund Movements","severity":"critical","sources":[{"credibility":2,"name":"Cryptopolitan: Flight risk or not: Dritan Kapllani Jr. moves $2.59M funds after ZachXBT exposure","type":"on_chain","url":"https://www.cryptopolitan.com/dritan-kapllani-moves-funds-zachxbt-exposure/"},{"credibility":1,"name":"CBS12: Crypto victims lose $13M as alleged Miami scam duo splurged on cars, bling","type":"news_article","url":"https://cbs12.com/news/local/florida-white-collar-crime-news-cryptocurrency-scam-crypto-theft-dritan-kapllani-jr-19m/"},{"credibility":2,"name":"CryptoTimes: ZachXBT Exposes Dritan Kapllani Jr. For $19M Social Engineering Crypto Theft","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"}]},{"content":"Multiple individuals have been identified in connection with the alleged scheme. Trenton Richard David Johnston, 19, a Canadian national who allegedly overstayed his US visa, is the primary charged defendant in case 26-cr-20181 (Southern District of Florida). Brandon Michael Tardibone, 28, of Miami, is charged as Johnston's co-conspirator for money laundering and harboring. John Daghita, known online as 'Lick', was separately investigated by ZachXBT in January 2026 in connection with an alleged $46 million theft from US government-seized cryptocurrency assets and was subsequently arrested. Daghita's prior interaction with Kapllani on a Discord band-4-band call, and his subsequent posting of Kapllani's wallet address in retaliation, played a role in the chain of evidence.","heading":"Associated Individuals","severity":"high","sources":[{"credibility":2,"name":"CryptoPotato: ZachXBT Links Teen Crypto Flaunter to $19M Theft Network","type":"news_article","url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"},{"credibility":2,"name":"Daily Hodl: Canadian Man Allegedly Impersonates Crypto Support Agents To Drain $13,000,000 From Victims","type":"news_article","url":"https://dailyhodl.com/2026/05/18/canadian-man-allegedly-impersonates-crypto-support-agents-to-drain-13000000-from-victims/"},{"credibility":2,"name":"Cryptopolitan: Miami luxury car rental business owner and expired visa holder face $13M DOJ crypto fraud indictment","type":"news_article","url":"https://www.cryptopolitan.com/miami-luxury-business-owner-crypto-fraud/"}]},{"content":"The following Ethereum and Bitcoin wallet addresses have been publicly attributed to Kapllani by ZachXBT's investigation and related reporting. These are alleged addresses and have not been confirmed by a court. Primary Ethereum wallet (Exodus): 0x4487db847db2fc99372a985743a26f46e0b2bba6. Older Ethereum wallet (exposed by John Daghita): 0x97da0685dbba50b4cbabb0ca9e8336f4fbe41122. Secondary wallet referenced in Discord recording: 0xd8bc7ea538c2e9f178a18cc148892ae914a55d08. August 2025 theft-linked Ethereum address: 0xea9fccb3ea820f080f38e9c49fc1a201066010c7. October 2025 Bitcoin addresses: bc1qfv64ltd7fzfr9h6wcn540wv2jpadm6zswnj90w, bc1qsh43dxcze5vfdf5utqv2qyp86epz9xjweuvqj6, bc1qtzwzn9r6a0d32mcva7txvsden8srm05gaxpz5z. September 2025 Bitcoin address: bc1qky6zk8fkuwg5a7nr9923ts4k3ftjj2nmvrknnx.","heading":"Known Wallet Addresses","severity":"high","sources":[{"credibility":2,"name":"ZachXBT on X: Meet Dritan Kapllani Jr., a US based threat actor tied to $19M from social engineering thefts","type":"on_chain","url":"https://x.com/zachxbt/status/2054170002945987029"},{"credibility":2,"name":"AInvest: Dritan Kapllani Jr. and the $19M Theft: On-Chain Flow Analysis","type":"on_chain","url":"https://www.ainvest.com/news/dritan-kapllani-jr-19m-theft-chain-flow-analysis-2605/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT on X: Meet Dritan Kapllani Jr., a US based threat actor tied to $19M from social engineering thefts","type":"social_media","url":"https://x.com/zachxbt/status/2054170002945987029"},{"credibility":2,"name":"ZachXBT on X: In part 2 of the recording Dritan continues to mock John while another $6.7M worth of ETH is moved","type":"social_media","url":"https://x.com/zachxbt/status/2014685273955631306"},{"credibility":1,"name":"NBC Miami: Canadian man, 19, and co-conspirator charged in $13M cryptocurrency fraud scheme, feds say","type":"news_article","url":"https://www.nbcmiami.com/news/local/canadian-man-19-and-co-conspirator-charged-in-13m-cryptocurrency-fraud-scheme-feds-say/3808059/"},{"credibility":1,"name":"CBS12: Crypto victims lose $13M as alleged Miami scam duo splurged on cars, bling","type":"news_article","url":"https://cbs12.com/news/local/florida-white-collar-crime-news-cryptocurrency-scam-crypto-victims-lose-13-million-dollars-alleged-miami-scam-duo-splurged-cars-bling-canada-fraud-money-laundering-harboring-arrest-money-jewelry-cars-funds-prison-time-visa-overstayed"},{"credibility":2,"name":"CryptoTimes: ZachXBT Exposes Dritan Kapllani Jr. For $19M Social Engineering Crypto Theft","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"},{"credibility":2,"name":"CryptoPotato: ZachXBT Links Teen Crypto Flaunter to $19M Theft Network","type":"news_article","url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"},{"credibility":2,"name":"Cryptopolitan: Flight risk or not: Dritan Kapllani Jr. moves $2.59M funds after ZachXBT exposure","type":"on_chain","url":"https://www.cryptopolitan.com/dritan-kapllani-moves-funds-zachxbt-exposure/"},{"credibility":2,"name":"Cryptopolitan: Miami luxury car rental business owner and expired visa holder face $13M DOJ crypto fraud indictment","type":"news_article","url":"https://www.cryptopolitan.com/miami-luxury-business-owner-crypto-fraud/"},{"credibility":2,"name":"Daily Hodl: Canadian Man Allegedly Impersonates Crypto Support Agents To Drain $13,000,000 From Victims","type":"news_article","url":"https://dailyhodl.com/2026/05/18/canadian-man-allegedly-impersonates-crypto-support-agents-to-drain-13000000-from-victims/"},{"credibility":2,"name":"CoinPedia: ZachXBT Names Teen Behind $19 Million Crypto Theft Who Flaunted It On Instagram","type":"news_article","url":"https://coinpedia.org/news/zachxbt-names-teen-behind-19-million-crypto-theft-who-flaunted-it-on-instagram/"},{"credibility":2,"name":"CryptoNews.net: DOJ indicts 19-year-old Canadian and Miami co-conspirator in $13 million crypto fraud scheme","type":"news_article","url":"https://cryptonews.net/news/legal/32849997/"},{"credibility":2,"name":"MEXC News: ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network","type":"news_article","url":"https://www.mexc.com/news/1084914"},{"credibility":2,"name":"AInvest: Dritan Kapllani Jr. and the $19M Theft: On-Chain Flow Analysis","type":"on_chain","url":"https://www.ainvest.com/news/dritan-kapllani-jr-19m-theft-chain-flow-analysis-2605/"},{"credibility":2,"name":"Crypto Economy: ZachXBT Exposes Alleged Teen Crypto Scammer Linked to $19M Theft","type":"news_article","url":"https://crypto-economy.com/zachxbt-exposes-alleged-teen-crypto-scammer-linked-to-19m-theft/"},{"credibility":2,"name":"Hoodline: Feds say Canadian teen blew $13 million in stolen crypto on Miami nightlife","type":"news_article","url":"https://hoodline.com/2026/05/feds-say-canadian-teen-blew-13-million-in-stolen-crypto-on-miami-nightlife/"}],"summary":"Dritan Kapllani Jr. is an 18-year-old US-based individual publicly identified by blockchain investigator ZachXBT on May 12, 2026, as the alleged perpetrator of approximately $19 million in cryptocurrency thefts conducted through social engineering across multiple victims. He is named as Co-Conspirator 1 (CC-1) in a US federal criminal complaint unsealed May 11, 2026, related to the theft of 185 BTC (approximately $13 million) in March 2026, though as of May 2026 he has not been formally charged. On-chain wallet tracing, Discord call recordings, and court filings form the evidentiary basis linking Kapllani to the alleged scheme.","timeline":[{"date":"2025-08-01","event":"Alleged social engineering theft traced to Kapllani-linked Ethereum address 0xea9fccb3ea820f080f38e9c49fc1a201066010c7 (approximate date; part of a series of five thefts totaling over $5.85M across August-October 2025)","source":"ZachXBT via CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"},{"date":"2025-09-01","event":"Alleged social engineering theft traced to Bitcoin address bc1qky6zk8fkuwg5a7nr9923ts4k3ftjj2nmvrknnx linked to Kapllani (approximate date)","source":"ZachXBT via CryptoPotato","source_url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"},{"date":"2025-10-01","event":"Three additional alleged social engineering thefts traced to Bitcoin addresses linked to Kapllani, bringing 2025 total to over $5.85M (approximate dates in October 2025)","source":"ZachXBT via MEXC News","source_url":"https://www.mexc.com/news/1084914"},{"date":"2026-01-01","event":"ZachXBT investigates John Daghita ('Lick') in connection with alleged $46 million theft of US government-seized cryptocurrency. Daghita, who had participated in a band-4-band call with Kapllani, posts Kapllani's older wallet address (0x97da...) in a since-deleted Telegram message in apparent retaliation","source":"CryptoPotato / ZachXBT","source_url":"https://cryptopotato.com/zachxbt-links-teen-crypto-flaunter-to-19m-theft-network/"},{"date":"2026-03-14","event":"185 BTC (approximately $13 million) stolen from a victim through social engineering. Trenton Johnston and Kapllani allegedly communicate on this date. Funds are mixed through intermediaries almost immediately after the theft","source":"NBC Miami / CryptoTimes","source_url":"https://www.nbcmiami.com/news/local/canadian-man-19-and-co-conspirator-charged-in-13m-cryptocurrency-fraud-scheme-feds-say/3808059/"},{"date":"2026-03-15","event":"Approximately $5.3 million (Exodus wallet peak of $5,383,534.01) transferred to Ethereum wallet 0x4487db847db2fc99372a985743a26f46e0b2bba6, attributed to Kapllani, one day after the 185 BTC theft","source":"ZachXBT via CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/12/teenager-exposed-for-19m-social-engineering-crypto-theft-federal-charges-filed/"},{"date":"2026-04-23","event":"Kapllani allegedly participates in a Discord 'band 4 band' call, screen-sharing an Exodus wallet displaying approximately $3.68 million in cryptocurrency. In a second portion of the recording, Kapllani allegedly mocks John Daghita while $6.7 million in ETH moves into a connected address","source":"ZachXBT on X / CCN","source_url":"https://x.com/zachxbt/status/2014685273955631306"},{"date":"2026-05-11","event":"US federal criminal complaint case 26-cr-20181 unsealed in Southern District of Florida, charging Trenton Richard David Johnston and Brandon Michael Tardibone. Kapllani is named as Co-Conspirator 1 (CC-1). Case announced by US Attorney Jason A. Reding Quinones with Homeland Security Investigations","source":"NBC Miami","source_url":"https://www.nbcmiami.com/news/local/canadian-man-19-and-co-conspirator-charged-in-13m-cryptocurrency-fraud-scheme-feds-say/3808059/"},{"date":"2026-05-12","event":"ZachXBT publishes eight-part thread on X publicly naming Dritan Kapllani Jr. and linking him to approximately $19 million in alleged social engineering crypto thefts. Evidence includes wallet tracing, the April 23 Discord recording, and the unsealed federal complaint","source":"ZachXBT on X","source_url":"https://x.com/zachxbt/status/2054170002945987029"},{"date":"2026-05-15","event":"Following public exposure, Kapllani allegedly moves $2.59 million (1.99M DAI and 259 ETH) through three transaction hops into a new wallet, converting holdings into assets considered harder to freeze","source":"Cryptopolitan","source_url":"https://www.cryptopolitan.com/dritan-kapllani-moves-funds-zachxbt-exposure/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 50bbb88b-e9d3-4d04-ad8a-4d1745a7e5f2copy