TDLXkQMWaW2tsM3MbYicdkg3X4WLqav2WV
- Native balance
- 2.2636 TRX
- USDT balance
- 0
- Stolen funds received
- $75k
- Hops from theft address
- 2
Evidence path
1 hops from a theft address · json- 110-09 11:48TMeswy…NSuH → TDLXkQ…v2WV · 74,854 USDT4e7b7e…5fac ↗
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:50 UTC | out → | TXJgMdjV…ccvdJustLend | 74,854 USDT | $75k | 8a2dd…2622 |
| 2026-10-09 11:48 UTC | ← in | TMeswyi4…NSuHCryptoBillis Ledger Drainer | 74,854 USDT | $75k | 4e7b7…5fac |