TLYghJhbH4kDgSEuuijF6qhmBx52WYa5Fo
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 65.141 TRX
- USDT balance
- 0
- Stolen funds received
- $1.00M
- Hops from theft address
- 2
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:31 UTC | out → | TQfjwauK…L6arChainflip | 2,000 USDT | $2,000 | ff317…32c2 |
| 2026-10-09 11:26 UTC | out → | TCahUBnR…muv8Chainflip | 998,000 USDT | $998k | 5cf2a…be5f |
| 2026-10-09 11:00 UTC | ← in | TS39qVVT…8rb7CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 5dbff…5220 |
| 2026-10-09 10:59 UTC | ← in | TBFxxUEG…anZDCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 4ca95…9dac |