TTDRgvZ5VhVU2mvHh4ZMTMuHbFHE9cZRMo
demoted: reached only through a counterparty desk
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $55k
- Hops from theft address
- 4
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 09:04 UTC | out → | THzMwjay…4nyoCryptoBillis Ledger Drainer | 208,945.56 USDT | $209k | aeb8c…ed25 |
| 2026-10-09 09:00 UTC | ← in | TZ8cu4sY…ieD8THORChain | 208,945.56 USDT | $209k | 11804…392b |
| 2026-10-09 06:34 UTC | out → | TMjJMjTc…MJrgCryptoBillis Ledger Drainer | 54,737.67 USDT | $55k | 03058…a68a |
| 2026-10-09 06:31 UTC | ← in | TQFZuXmT…hxnPTHORChain | 54,737.67 USDT | $55k | 0d6c5…9a20 |