TViYzoyw3sExbhD2etYygUTDjSacqSGzfh
attributed to the drainer by Arkham (entity cryptobillis-ledger-drainer)
- Native balance
- 0 TRX
- USDT balance
- 0
- Stolen funds received
- $4.17M
- Hops from theft address
- 1
Transfers (10)
| Time | Direction | Counterparty | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 11:13 UTC | out → | TT7uL5gg…31YPCryptoBillis Ledger Drainer | 167,708.23 USDT | $168k | 7b014…0b7b |
| 2026-10-09 11:12 UTC | out → | TNeMNJ4c…rDGcCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 4bbb6…447d |
| 2026-10-09 11:12 UTC | out → | TXaaeAeF…hqGrCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 7a224…cff3 |
| 2026-10-09 11:11 UTC | out → | THJerKnV…gkLbCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 0f5a0…6013 |
| 2026-10-09 11:11 UTC | out → | TPqbQTis…i1p8CryptoBillis Ledger Drainer | 500,000 USDT | $500k | 033e1…6353 |
| 2026-10-09 11:10 UTC | out → | THUzCnpF…csS2CryptoBillis Ledger Drainer | 500,000 USDT | $500k | dc54c…afff |
| 2026-10-09 11:10 UTC | out → | THk28Gmn…1WnhCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 3947c…84cf |
| 2026-10-09 11:09 UTC | out → | TFpv8XmB…g1woCryptoBillis Ledger Drainer | 500,000 USDT | $500k | b7ad7…01fe |
| 2026-10-09 11:02 UTC | out → | TLcq7rUC…iscUCryptoBillis Ledger Drainer | 500,000 USDT | $500k | 0c3fc…708d |
| 2026-10-09 10:11 UTC | ← in | TBkcUMYC…s9d9 | 4,167,708.23 USDT | $4.17M | 43c61…c50c |