TVDxLEtpWdMhqKjZ1B1dipVAXCzs4sRnpe
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $2.92M
- Hops from theft address
- 1
Evidence path
1 hops from a theft address · json- 110-09 13:24TXYU5f…xwfh → TVDxLE…Rnpe · 1,316,323 USDTb39586…b6e3 ↗
Transfers (8)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:45 UTC | out → | TMTJy3mT…n2HKCryptoBillis Ledger Drainer | 700,000.63 USDT | $700k | 52d08…5752 |
| 2026-10-09 13:45 UTC | ← in | TXYU5fpK…xwfhCryptoBillis Ledger Drainer | 700,000.63 USDT | $700k | a004b…9832 |
| 2026-10-09 13:25 UTC | out → | TMTJy3mT…n2HKCryptoBillis Ledger Drainer | 1,316,323 USDT | $1.32M | b8735…720d |
| 2026-10-09 13:24 UTC | ← in | TXYU5fpK…xwfhCryptoBillis Ledger Drainer | 1,316,323 USDT | $1.32M | b3958…b6e3 |
| 2026-10-09 12:35 UTC | out → | TMTJy3mT…n2HKCryptoBillis Ledger Drainer | 700,000 USDT | $700k | 8dfac…396d |
| 2026-10-09 12:35 UTC | ← in | TXYU5fpK…xwfhCryptoBillis Ledger Drainer | 700,000 USDT | $700k | 95925…82e2 |
| 2026-10-09 12:02 UTC | out → | TMTJy3mT…n2HKCryptoBillis Ledger Drainer | 200,000 USDT | $200k | ef7f8…3480 |
| 2026-10-09 12:01 UTC | ← in | TXYU5fpK…xwfhCryptoBillis Ledger Drainer | 200,000 USDT | $200k | a4d14…a677 |