TMndpHYY4MnxHeDHq42D4E5L7ZaqPqopmS
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (2)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:41 UTC | out → | TQ2PekV2…qTQz | 500,000 USDT | $500k | 6ef70…928b |
| 2026-10-09 07:57 UTC | ← in | TK6DWNpN…XT6C | 500,000 USDT | $500k | 6e0df…f93e |