TET5e9KDmdVKBHgDQscgkeC4FTixFMH3Wv
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 100.839 TRX
- USDT balance
- 0
- Stolen funds received
- $1.50M
- Hops from theft address
- 2
Transfers (6)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 12:18 UTC | out → | TR3S3EoA…BiqBChainflip | 5,000 USDT | $5,000 | f9e4a…13d0 |
| 2026-10-09 12:15 UTC | out → | TKs4Gro1…rmH2Chainflip | 195,000 USDT | $195k | 7b783…8a62 |
| 2026-10-09 12:12 UTC | out → | TEdgurJ2…WNbwChainflip | 1,300,000 USDT | $1.30M | d933c…c9af |
| 2026-10-09 11:54 UTC | ← in | TGEey7er…UCLtCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 1eeae…314a |
| 2026-10-09 11:48 UTC | ← in | TRohscTt…L5f4CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 88888…3c02 |
| 2026-10-09 11:48 UTC | ← in | TCXiWwAM…RhTrCryptoBillis Ledger Drainer | 500,000 USDT | $500k | e54ad…9601 |