TVCX9y7WG18SqBb76HieMgrqbfGJYJZRQM
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 49.0895 TRX
- USDT balance
- 0
- Stolen funds received
- $200k
- Hops from theft address
- 1
Transfers (4)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:06 UTC | out → | TSUYvQ5t…12sQUSDD PSM | 100,000 USDT | $100k | 186f0…9429 |
| 2026-10-09 14:04 UTC | ← in | TUey97Nn…NevUCryptoBillis Ledger Drainer | 100,000 USDT | $100k | 5c63d…8eb9 |
| 2026-10-09 14:02 UTC | out → | TXtEs6t2…x2oNRelay.link | 100,000 USDT | $100k | 748e7…263d |
| 2026-10-09 13:59 UTC | ← in | TUey97Nn…NevUCryptoBillis Ledger Drainer | 100,000 USDT | $100k | fc6dc…163f |