TT7uL5gg2WVjv1GiKb7acRt5Deem6g31YP
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 500,001
- Stolen funds received
- $500k
- Hops from theft address
- 1
Transfers (3)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:16 UTC | ← in | TSDWtuZ2…Ar5a | 152,900 USDT | $153k | c3374…6c00 |
| 2026-10-09 11:14 UTC | ← in | TRTVHpgA…2bzECryptoBillis Ledger Drainer | 179,392.88 USDT | $179k | 3f0c6…7220 |
| 2026-10-09 11:13 UTC | ← in | TViYzoyw…GzfhCryptoBillis Ledger Drainer | 167,708.23 USDT | $168k | 7b014…0b7b |