TJUngW1Q1C6tHcFi5xr4E32GDmBsXkxrFM
demoted: reached only through a counterparty desk
- Native balance
- 78.059 TRX
- USDT balance
- 0
- Stolen funds received
- $15k
- Hops from theft address
- 5
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-06-10 16:55 UTC | out → | TX2BJnWn…V6Pr | 15,000 USDT | $15k | eea31…b021 |
| 2026-06-10 14:44 UTC | ← in | TTBVFBVW…MdUC | 15,000 USDT | $15k | ae690…f38b |