TEBGU7gbo3MhA5J57gq7KVq3DY4Y5QUEPr
demoted: reached only through a counterparty desk
- Native balance
- 1.8764 TRX
- USDT balance
- 0
- Stolen funds received
- $20k
- Hops from theft address
- 6
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-06-22 10:10 UTC | ← in | TFofJayv…uGR5 | 10,425 USDT | $10k | 0826e…b30e |
| 2026-06-09 10:42 UTC | ← in | TFofJayv…uGR5 | 10,000 USDT | $10k | d9a58…c9b8 |