THzMwjayhxobq24tJhV5rzNEgLNwYt4nyo
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $834k
- Hops from theft address
- 5
Transfers (8)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 09:16 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 198,222.61 USDT | $198k | 05f87…4f90 |
| 2026-10-09 09:15 UTC | ← in | TJEcxwDa…bBgA | 198,222.61 USDT | $198k | 204d8…01fe |
| 2026-10-09 09:14 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 199,881.21 USDT | $200k | 1783f…bafb |
| 2026-10-09 09:13 UTC | ← in | TRZZzbkQ…RGTU | 199,881.21 USDT | $200k | e5430…c3c4 |
| 2026-10-09 09:05 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 208,945.56 USDT | $209k | 2cf17…b14f |
| 2026-10-09 09:04 UTC | ← in | TTDRgvZ5…ZRMo | 208,945.56 USDT | $209k | aeb8c…ed25 |
| 2026-10-09 08:47 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 227,148.82 USDT | $227k | 04954…06bb |
| 2026-10-09 08:46 UTC | ← in | TVN7nFJo…PJ9z | 227,148.82 USDT | $227k | 45831…9731 |