TCXiWwAMZk69DaBiM2fQQ3HwF5gFJMRhTr
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 11:48 UTC | out → | TET5e9KD…H3WvCryptoBillis Ledger Drainer | 500,000 USDT | $500k | e54ad…9601 |
| 2026-10-09 10:00 UTC | ← in | TBkcUMYC…s9d9 | 500,000 USDT | $500k | a3eeb…47f2 |