TFA6tMeCKceDzxdKMwjD11Dxpof1j65cUx
sent USDT into a hop wallet on Oct 9; source unknown (NEAR Intents payout Oct 8). Not counted as attacker-controlled.
- Native balance
- 1.9 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:07 UTC | out → | TRTVHpgA…2bzECryptoBillis Ledger Drainer | 179,392.88 USDT | $179k | 81f7a…d264 |
| 2026-10-08 11:07 UTC | ← in | TCPPRajg…rqSaunlabelled high-volume wallet | 25,775.67 USDT | $26k | c5143…be3c |
| 2026-10-08 10:56 UTC | ← in | TX5XiRXd…cpkeNEAR Intents | 118,293.48 USDT | $118k | 36e02…f24f |
| 2026-10-08 10:39 UTC | ← in | TKfz7Pu3…HGE2ChangeHero.io | 35,323.73 USDT | $35k | 43c36…3709 |