TGYx4neFLvi9TTNBUFoCoBn29UtihFT3rq
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 13.7898 TRX
- USDT balance
- 0
- Stolen funds received
- $2.00M
- Hops from theft address
- 1
Transfers (13)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:35 UTC | out → | TCGE3xp6…MNsW | 200,000 USDT | $200k | 703e2…6821 |
| 2026-10-09 07:37 UTC | ← in | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 5d88f…e123 |
| 2026-10-09 07:02 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 9c91c…2552 |
| 2026-10-09 07:01 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 0407f…041d |
| 2026-10-09 07:00 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 97004…bd07 |
| 2026-10-09 06:59 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 0f5c9…a426 |
| 2026-10-09 06:58 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 57c11…5e63 |
| 2026-10-09 06:57 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 7a6ee…32f9 |
| 2026-10-09 06:56 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 923eb…bb61 |
| 2026-10-09 06:55 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 788dd…b262 |
| 2026-10-09 06:54 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | 390e0…cbf8 |
| 2026-10-09 06:52 UTC | out → | TXtEs6t2…x2oNRelay.link | 200,000 USDT | $200k | bafe0…f744 |
| 2026-10-09 06:51 UTC | ← in | TK6DWNpN…XT6C | 2,000,000 USDT | $2.00M | c35cf…d585 |