Peel
Menu
balances 50s ago
← all venues

Bybit

Exchange that received stolen funds from the Ledger / CryptoBillis drain. This page is for Bybit's own team: every transfer, with hashes.

Received
$0
Transfers
0
First
—
Last
—

What Bybit can do

  1. Freeze the receiving accounts and preserve KYC and login records.
  2. Match the deposit addresses below to customer accounts and share with law enforcement on request.
  3. Reply publicly so victims know the funds are held; we update your status here.

Status shown on the tracker: no public response yet

Export

Receiving addresses

  • TLBGPnWYBtwdfYomjRtezDCcEiPHTiuwgM TRON
  • TWuvQuCD7x1JfCtGVGLGCQ2tWjh7AAepa7 TRON
  • TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa TRON
  • TFvyWcEb67d1YaJeefri7zxhS6nHsVCgTZ TRON
  • TMG8rj2wasPzAiSR1b5qJizhBn46QfN27o TRON
  • TGkpiCZKoj85ZhDrDKaS9Mz34ryNcupg7r TRON
  • TPcfRY3uNzT47M1EdteuMEegfVPK4wH1et TRON
  • TVkS5nNY1cr7PjD9pGLAVZv2zjpKE8bzVm TRON
  • TEpsK8xNAK93aVawsG6jRaaERQNUJBf5Ao TRON

Source wallets (0)

Attacker-controlled wallets that sent to Bybit. Block these.

All transfers (0)

Time (UTC)FromToAmountUSDTx