TMgqVzzPReSr1vuAELUzaTaRvc4LPamXR4
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 12.3773 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 06:42 UTC | out → | TFG4wBaD…vLPtUSDT0 | 500,000 USDT | $500k | a4669…2a62 |
| 2026-10-09 05:33 UTC | ← in | TK6DWNpN…XT6C | 500,000 USDT | $500k | 324d0…2a7c |