TMHDm2BfGBuXcGFAQacifDoRYCg5scT1rW
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.832 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 09:57 UTC | out → | TGfJGt7Q…y2LTCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 5e3b1…e004 |
| 2026-10-09 07:54 UTC | ← in | TK6DWNpN…XT6C | 500,000 USDT | $500k | 9f1ef…6c1b |