TAXLF2zHEanei36gmXziQTdDXtHpUUcP48
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 70 TRX
- USDT balance
- 500,000
- Stolen funds received
- $500k
- Hops from theft address
- 2
Transfers (1)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:19 UTC | ← in | TPZwqN2g…uSSkCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 8685a…5ab2 |