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balances 55s ago
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TGEey7erxfPNK91ENRbYvi1oSbraoRUCLt

Attacker-controlled hopTRON· CryptoBillis Ledger Drainer· frozen by Tetherexplorer ↗

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)

TimeDirectionCounterpartyAmountUSDTx
2026-10-09 11:54 UTCout →TET5e9KD…H3WvCryptoBillis Ledger Drainer500,000 USDT$500k1eeae…314a
2026-10-09 10:01 UTC← inTBkcUMYC…s9d9500,000 USDT$500kab46e…5b1e