TRTVHpgANbyo44HUpjUPLQnezo66GT2bzE
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 106.435 TRX
- USDT balance
- 0
- Stolen funds received
- $5.00M
- Hops from theft address
- 1
Transfers (5)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 12:39 UTC | out → | TAPgobDp…hyN7CryptoBillis Ledger Drainer | 3,000,000.26 USDT | $3.00M | d6f19…8284 |
| 2026-10-09 12:20 UTC | out → | TLn8gUhn…cDUNCryptoBillis Ledger Drainer | 2,000,000 USDT | $2.00M | 29943…41f4 |
| 2026-10-09 12:14 UTC | ← in | TSDWtuZ2…Ar5a | 5,000,000.26 USDT | $5.00M | a1807…ce2b |
| 2026-10-09 11:14 UTC | out → | TT7uL5gg…31YPCryptoBillis Ledger Drainer | 179,392.88 USDT | $179k | 3f0c6…7220 |
| 2026-10-09 11:07 UTC | ← in | TFA6tMeC…5cUx | 179,392.88 USDT | $179k | 81f7a…d264 |