TUXu66zkZewXGR2FgjPnVnV7wJLYiftK3t
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 107.6125 TRX
- USDT balance
- 0
- Stolen funds received
- $1.50M
- Hops from theft address
- 2
Transfers (5)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:46 UTC | out → | TEvPvBmq…2xUdChainflip | 4,000 USDT | $4,000 | 05fb3…6f33 |
| 2026-10-09 11:44 UTC | out → | TEaCEBtH…r6RBChainflip | 1,496,000 USDT | $1.50M | 68642…04ec |
| 2026-10-09 11:34 UTC | ← in | TFevY5mT…kMdXCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 815f7…ca4e |
| 2026-10-09 11:34 UTC | ← in | TTV7NLHe…TdYACryptoBillis Ledger Drainer | 500,000 USDT | $500k | 6620b…7a96 |
| 2026-10-09 11:34 UTC | ← in | TSfvmTNF…DcviCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 4c760…12c8 |