TEQWRrBfZowB6ofZaZ7ZxAerbNge6EC4fu
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 48.8376 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 12:08 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 223,649 USDT | $224k | 80d85…16b0 |
| 2026-10-09 12:07 UTC | ← in | TFGDbUyP…oUwJSunSwap | 223,649.14 USDT | $224k | 12e1e…f2ea |