TPTHvqa5Ev1puv6fhs4gHtYszQFuUiBPjf

Attacker-controlled hopTRON· CryptoBillis Ledger Drainerexplorer ↗

attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)

Native balance: 3.1872 TRX
USDT balance: 0
Stolen funds received: $1.08M
Hops from theft address: 1

Transfers (21)

Time	Direction	Counterparty	Amount	USD	Tx
2026-10-09 11:23 UTC	out →	TSUYvQ5t…12sQUSDD PSM	181,366 USDT	$181k	75ed0…4ecc
2026-10-09 11:21 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	4667b…29d7
2026-10-09 11:21 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	864f4…ae11
2026-10-09 11:20 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	82b71…93bf
2026-10-09 11:19 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	fce03…5d37
2026-10-09 11:03 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	019b7…9582
2026-10-09 11:02 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	4e72c…169c
2026-10-09 11:02 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	8ad2e…998a
2026-10-09 11:01 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	e614b…5449
2026-10-09 10:57 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	2414e…ba9d
2026-10-09 10:56 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	634df…7100
2026-10-09 10:55 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	e4b6d…7040
2026-10-09 10:55 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	746c4…738b
2026-10-09 10:54 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	ae5b9…e96a
2026-10-09 10:53 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	5dd01…a379
2026-10-09 10:52 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	6db2d…6cd6
2026-10-09 10:51 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	c1e34…8fbb
2026-10-09 10:51 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	9772e…ec87
2026-10-09 10:50 UTC	← in	TM198Pku…TwSG	1 USDT	$1	a4548…dffa
2026-10-09 10:40 UTC	out →	TSUYvQ5t…12sQUSDD PSM	50,000 USDT	$50k	cadd2…78ed
2026-10-09 10:39 UTC	← in	TCGE3xp6…MNsW	1,081,365.16 USDT	$1.08M	733a7…a765