TAXwUvZd2GGRPk4rFRNrMDStSXU4FFnZiy
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 1.4446 TRX
- USDT balance
- 0
- Stolen funds received
- $3.00M
- Hops from theft address
- 2
Transfers (7)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:43 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,002 USDT | $500k | 6a739…4145 |
| 2026-10-09 11:42 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | fdaa0…bdc4 |
| 2026-10-09 11:41 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | 6d50b…0c3b |
| 2026-10-09 11:40 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | 4a857…30ca |
| 2026-10-09 11:40 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | d6165…1963 |
| 2026-10-09 11:38 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | 8d124…15a0 |
| 2026-10-09 11:37 UTC | ← in | TPZwqN2g…uSSkCryptoBillis Ledger Drainer | 3,000,002 USDT | $3.00M | a0991…896f |