TJ4LssXLTFAYE4bmns3JNrMdKAm1Bbv5fi
labelled as the drainer by MistTrack/Arkham · attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 30.9138 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 2
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:28 UTC | out → | TQqgNg13…b7Y4SunSwap | 500,000 USDT | $500k | e055e…e78c |
| 2026-10-09 14:26 UTC | ← in | TA4YBK7k…V9QzCryptoBillis Ledger Drainer | 500,000 USDT | $500k | aa4eb…b196 |