TSvJrqAd7d2ExLdc4WAiFny6QmPXY3TfFx
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 44.8694 TRX
- USDT balance
- 0
- Stolen funds received
- $940k
- Hops from theft address
- 1
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:36 UTC | out → | TCGE3xp6…MNsW | 739,855.88 USDT | $740k | ebc8e…a569 |
| 2026-10-09 07:20 UTC | out → | TJ4KeiGT…VkdZBridgers | 100,000 USDT | $100k | 53fed…cd91 |
| 2026-10-09 07:09 UTC | out → | TJ4KeiGT…VkdZBridgers | 100,000 USDT | $100k | 78248…876d |
| 2026-10-09 07:07 UTC | ← in | TK6DWNpN…XT6C | 939,855.88 USDT | $940k | 2139f…5f59 |