TLPeej63MBDDZ8YPyqwVwVgiP9occeqbrQ
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 1.1 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 09:31 UTC | out → | TJkgGQaV…itACCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 49f89…0ac2 |
| 2026-10-09 07:35 UTC | ← in | TBkcUMYC…s9d9 | 500,000 USDT | $500k | 8d9b2…a95a |