TFevY5mTxCkFFzYV3Wicyfyp5JFhSckMdX
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.832 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:34 UTC | out → | TUXu66zk…tK3tCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 815f7…ca4e |
| 2026-10-09 09:59 UTC | ← in | TBkcUMYC…s9d9 | 500,000 USDT | $500k | 2c7cb…6c23 |