TJkgGQaVnFzaNAocUp2y6hJ62dgB57itAC
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 11.0962 TRX
- USDT balance
- 6
- Stolen funds received
- $2.00M
- Hops from theft address
- 2
Transfers (11)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 09:46 UTC | out → | TXtEs6t2…x2oNRelay.link | 488,706.26 USDT | $489k | 0229a…8691 |
| 2026-10-09 09:43 UTC | ← in | TYVWGh8X…zJZyRelay.link | 447,108.4 USDT | $447k | dc553…69ca |
| 2026-10-09 09:43 UTC | out → | TXtEs6t2…x2oNRelay.link | 447,108.98 USDT | $447k | 628ab…1136 |
| 2026-10-09 09:42 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,435.38 USDT | $500k | 7a60a…6332 |
| 2026-10-09 09:41 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,417.35 USDT | $500k | f3084…e317 |
| 2026-10-09 09:39 UTC | out → | TXtEs6t2…x2oNRelay.link | 500,425.86 USDT | $500k | c0b4e…2369 |
| 2026-10-09 09:38 UTC | out → | TXtEs6t2…x2oNRelay.link | 10,008.83 USDT | $10k | d4e01…a335 |
| 2026-10-09 09:33 UTC | ← in | TAZCfsU3…RJrECryptoBillis Ledger Drainer | 500,000 USDT | $500k | 348a2…fc4e |
| 2026-10-09 09:32 UTC | ← in | TRk8eLyv…eGMsCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 701e6…d6b2 |
| 2026-10-09 09:31 UTC | ← in | TLPeej63…qbrQCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 49f89…0ac2 |
| 2026-10-09 09:30 UTC | ← in | TV7w88rS…itMSCryptoBillis Ledger Drainer | 500,000 USDT | $500k | e3c8e…4cdd |