TPZwqN2gq3yb7JMX9CfiLCdW4G6XvnuSSk
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $10.00M
- Hops from theft address
- 1
Transfers (14)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:37 UTC | out → | TAXwUvZd…nZiyCryptoBillis Ledger Drainer | 3,000,002 USDT | $3.00M | a0991…896f |
| 2026-10-09 11:26 UTC | ← in | TNf7aFtb…vFiY | 2 USDT | $2 | ea6d6…63c3 |
| 2026-10-09 11:25 UTC | out → | TMkfPXTW…vFiYCryptoBillis Ledger Drainer | 2,000,000 USDT | $2.00M | fb359…794b |
| 2026-10-09 10:19 UTC | out → | TAXLF2zH…cP48CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 8685a…5ab2 |
| 2026-10-09 10:18 UTC | out → | TCNi1CtE…2LbHCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 9da4b…9ede |
| 2026-10-09 10:18 UTC | out → | TM1Yjuso…WM7nCryptoBillis Ledger Drainer | 500,000 USDT | $500k | d1a56…6c01 |
| 2026-10-09 10:17 UTC | out → | TCJe4Qso…MEB1CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 97d72…0554 |
| 2026-10-09 10:17 UTC | out → | TB6bJfqP…Sd1gCryptoBillis Ledger Drainer | 500,000 USDT | $500k | a6914…0db4 |
| 2026-10-09 10:17 UTC | out → | TKzgP8f4…NcbyCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 78fb6…b485 |
| 2026-10-09 10:16 UTC | out → | TSym8Yai…FDAiCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 32b50…4923 |
| 2026-10-09 10:16 UTC | out → | THpADVVG…Mn2yCryptoBillis Ledger Drainer | 500,000 USDT | $500k | a51c2…1751 |
| 2026-10-09 10:15 UTC | out → | TBtiSt89…o9t2CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 9005c…9d44 |
| 2026-10-09 10:15 UTC | out → | TRxHghGr…iFYNCryptoBillis Ledger Drainer | 500,000 USDT | $500k | ad173…cdf2 |
| 2026-10-09 10:06 UTC | ← in | TK6DWNpN…XT6C | 10,000,000 USDT | $10.00M | 77a33…dd51 |