TQDGwZmYcUtcYGL9y2uWQYpRFjY9VTwsgR
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 58.7532 TRX
- USDT balance
- 0
- Stolen funds received
- $1.00M
- Hops from theft address
- 2
Transfers (3)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:37 UTC | out → | TXtEs6t2…x2oNRelay.link | 1,000,000 USDT | $1.00M | 539e2…220a |
| 2026-10-09 10:35 UTC | ← in | TKz9dXP2…8vWsCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 2fa47…3aed |
| 2026-10-09 10:33 UTC | ← in | TKcsH2MP…4dFRCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 8bfa2…3479 |