TMkfPXTWLw6MYCDQnkB77BYaoznR9rvFiY
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 3.0765 TRX
- USDT balance
- 0
- Stolen funds received
- $2.00M
- Hops from theft address
- 2
Transfers (5)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:32 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | c157e…e52b |
| 2026-10-09 11:31 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | f88cb…3584 |
| 2026-10-09 11:31 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | 3d603…fe6e |
| 2026-10-09 11:26 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 500,000 USDT | $500k | 3513d…d34a |
| 2026-10-09 11:25 UTC | ← in | TPZwqN2g…uSSkCryptoBillis Ledger Drainer | 2,000,000 USDT | $2.00M | fb359…794b |