TGfJGt7QKeUsNyz56BGRCbSrYSQrnoy2LT
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 149.481 TRX
- USDT balance
- 1
- Stolen funds received
- $2.50M
- Hops from theft address
- 2
Transfers (10)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:27 UTC | out → | TXXkfDww…kcQjTHORChain | 498,250 USDT | $498k | 63f24…a6e2 |
| 2026-10-09 10:04 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,438.88 USDT | $500k | d69d0…32f1 |
| 2026-10-09 10:03 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,432.37 USDT | $500k | 9e14f…13c5 |
| 2026-10-09 10:02 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,438.88 USDT | $500k | 1b0aa…3b93 |
| 2026-10-09 10:02 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,438.88 USDT | $500k | 059ad…94ae |
| 2026-10-09 10:00 UTC | ← in | TNx9gpFR…Kte7CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 114c5…7047 |
| 2026-10-09 10:00 UTC | ← in | TDWwWLYy…ErNiCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 72aed…c8ca |
| 2026-10-09 09:58 UTC | ← in | TMPZpByW…6DBNCryptoBillis Ledger Drainer | 500,000 USDT | $500k | d369c…1e75 |
| 2026-10-09 09:57 UTC | ← in | TMHDm2Bf…T1rWCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 5e3b1…e004 |
| 2026-10-09 09:57 UTC | ← in | TNywH9T2…6ecjCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 9c2de…9b32 |