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balances 52s ago
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TTV7NLHeYFvki2fw9CaDqeWt5Fn2sCTdYA

Attacker-controlled hopTRON· CryptoBillis Ledger Drainer· frozen by Tetherexplorer ↗

attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)

Native balance
0.832 TRX
USDT balance
0
Stolen funds received
$500k
Hops from theft address
1

Transfers (2)

TimeDirectionCounterpartyAmountUSDTx
2026-10-09 11:34 UTCout →TUXu66zk…tK3tCryptoBillis Ledger Drainer500,000 USDT$500k6620b…7a96
2026-10-09 09:59 UTC← inTBkcUMYC…s9d9500,000 USDT$500k84d1b…c536