TMd3x6CS6PMcpjYdxyU5ZwY4LYG1cTa2bx
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0.0073 TRX
- USDT balance
- 1
- Stolen funds received
- $0
- Hops from theft address
- 1
Transfers (8)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:48 UTC | out → | TPtC9jiW…Nu1bUnlabelled counterparties (OTC-type) | 700,000 USDT | $700k | 346ff…af0c |
| 2026-10-09 13:46 UTC | ← in | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 700,000.63 USDT | $700k | 508ba…725e |
| 2026-10-09 13:27 UTC | out → | TNoWxfWR…65cVUnlabelled counterparties (OTC-type) | 1,316,323 USDT | $1.32M | 770ae…417d |
| 2026-10-09 13:26 UTC | ← in | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 1,316,323 USDT | $1.32M | 9892e…bfbc |
| 2026-10-09 12:37 UTC | out → | TPtC9jiW…Nu1bUnlabelled counterparties (OTC-type) | 700,000 USDT | $700k | 50445…481e |
| 2026-10-09 12:36 UTC | ← in | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 700,000 USDT | $700k | d096d…14b2 |
| 2026-10-09 12:04 UTC | out → | TNq8xkkd…jJ4uUnlabelled counterparties (OTC-type) | 200,000 USDT | $200k | 51b0f…cd7d |
| 2026-10-09 12:03 UTC | ← in | TV9zhXRi…64KFCryptoBillis Ledger Drainer | 200,000 USDT | $200k | d249e…2c4a |