TAet8wXAQK2B1hBXmepoRez3Cku3me71xY
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:23 UTC | out → | TPPFYbmP…JiLcCryptoBillis Ledger Drainer | 500,000 USDT | $500k | ba0f8…654b |
| 2026-10-09 11:16 UTC | ← in | TSDWtuZ2…Ar5a | 500,000 USDT | $500k | dc714…b934 |