TPqbQTisLBqtfdwfqeAUNM9N5xL14Ni1p8
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 500,000
- Stolen funds received
- $500k
- Hops from theft address
- 2
Transfers (1)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:11 UTC | ← in | TViYzoyw…GzfhCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 033e1…6353 |