TMTJy3mTW8bjuzzsGLS6nYiwTLb82gn2HK
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (8)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:46 UTC | out → | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 700,000.63 USDT | $700k | 344fc…69f2 |
| 2026-10-09 13:45 UTC | ← in | TVDxLEtp…Rnpe | 700,000.63 USDT | $700k | 52d08…5752 |
| 2026-10-09 13:25 UTC | out → | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 1,316,323 USDT | $1.32M | 62fdc…d126 |
| 2026-10-09 13:25 UTC | ← in | TVDxLEtp…Rnpe | 1,316,323 USDT | $1.32M | b8735…720d |
| 2026-10-09 12:35 UTC | out → | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 700,000 USDT | $700k | 41c64…e05d |
| 2026-10-09 12:35 UTC | ← in | TVDxLEtp…Rnpe | 700,000 USDT | $700k | 8dfac…396d |
| 2026-10-09 12:03 UTC | out → | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 200,000 USDT | $200k | 3c7c4…0bd3 |
| 2026-10-09 12:02 UTC | ← in | TVDxLEtp…Rnpe | 200,000 USDT | $200k | ef7f8…3480 |