TAPgobDpkKZd1hXcsGRY8CRxSXtu3WhyN7
labelled as the drainer by MistTrack/Arkham · attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 27.1982 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 2
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 12:41 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 1,000,000 USDT | $1.00M | cf339…b119 |
| 2026-10-09 12:40 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 1,000,000 USDT | $1.00M | b7880…639a |
| 2026-10-09 12:40 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 1,000,000 USDT | $1.00M | 8e1c7…045b |
| 2026-10-09 12:39 UTC | ← in | TRTVHpgA…2bzECryptoBillis Ledger Drainer | 3,000,000.26 USDT | $3.00M | d6f19…8284 |