TDHELbPRrt37vyyW5GNEMc3RteWDmf94Cr
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 34.6933 TRX
- USDT balance
- 0
- Stolen funds received
- $1.00M
- Hops from theft address
- 2
Transfers (5)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:40 UTC | out → | TQFZuXmT…hxnPTHORChain | 500,000 USDT | $500k | 80a55…87fd |
| 2026-10-09 10:22 UTC | ← in | TLG7S13F…QYFQCryptoBillis Ledger Drainer | 500,000 USDT | $500k | a41b6…64e4 |
| 2026-10-09 10:22 UTC | out → | TXtEs6t2…x2oNRelay.link | 1,000 USDT | $1,000 | 08f6a…d91f |
| 2026-10-09 10:19 UTC | out → | TXtEs6t2…x2oNRelay.link | 499,000 USDT | $499k | c2de8…c7c1 |
| 2026-10-09 10:15 UTC | ← in | TN3273pj…5P33CryptoBillis Ledger Drainer | 500,000 USDT | $500k | cb86f…2a80 |