Chainflip
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for Chainflip's own team: every transfer, with hashes.
Received
$5.91M
Transfers
12
First
10-09 08:48
Last
10-09 13:37
What Chainflip can do
- Provide the destination-chain tx or recipient for each transfer below to investigators (we decode USDT0 ourselves; others we cannot).
- Block the listed source wallets from further use of the service.
- Reply publicly; we update your status on the tracker.
Status shown on the tracker: no public response yet
Export
Receiving addresses
- 0xf5e10380213880111522dd0efd3dbb45b9f62bcc Ethereum
- TR3S3EoARPfjSzTsR19W5EKpdfzFa8BiqB TRON
- TKs4Gro1VJ9dCEn3TjBfvtUdBRmgYvrmH2 TRON
- TEdgurJ2HSUs3b19pmHjoGBDchNuPgWNbw TRON
- TEvPvBmqyAiFJhBsfS74cxrR1XGfqc2xUd TRON
- TEaCEBtH7xoS15PmZnJHsLDTCVDyVMr6RB TRON
- TQfjwauKaHd2TZnNddokK5bDym8RwSL6ar TRON
- TCahUBnRCjiXQnFi9g2zLAJBj9T3x2muv8 TRON
- TEcDijvKSXcfWT7S6rd44H5vNgufm7Y4XC TRON
- TXmAjx81ejG4Wkkff33gAKudCrcw5u2ZHd TRON
- TUdMvn2FDQ8zzhnRL9s747RbtHXQioiiH6 TRON
- TBTyinHwcGv5tgWLGm7Ekqmd3dqTcsmGqK TRON
- TU7jjAdmEbbEhLTgJMeYKr4eDEgMMXdtBa TRON
- TVettJxwpp8F2LBk85BVAQHdkmQpAP4eBz TRON
- TV5CUs9Ejq8XXv2dbSn8ZcGzWH6zCHNmjY TRON
- TWZZbSDSnTCa26M4UwSzfQBMgVcZZsEhFv TRON
Source wallets (5)
Attacker-controlled wallets that sent to Chainflip. Block these.
- TET5e9KDmd…H3Wv$1.50M
- TUXu66zkZe…tK3t$1.50M
- TPSBhvyGNZ…Za7V$1.31M
- TLYghJhbH4…a5Fo$1.00M
- TP29HALxYn…KgjE$600k
In → out (8)
What came in from attacker wallets and what Chainflip sent out: destination chain, recipient, asset, amount. Decoded from calldata or matched through the service's public records.
| In (UTC) | From | Amount in | Out | Amount out | To | Δt |
|---|---|---|---|---|---|---|
| 10-09 12:18 ↗ | TET5e9…H3Wv | 5,000 USDT | ethereum | 1.9851 ETH | 0x03fa7…2fc0 | 1m |
| 10-09 12:15 ↗ | TET5e9…H3Wv | 195,000 USDT | ethereum | 77.44 ETH | 0xd60cb…92e3 | 3m |
| 10-09 12:12 ↗ | TET5e9…H3Wv | 1,300,000 USDT | ethereum | 516.46 ETH | 0xd60cb…92e3 | 14m |
| 10-09 11:46 ↗ | TUXu66…tK3t | 4,000 USDT | ethereum | 1.5809 ETH | 0xbdb58…c393 | 1m |
| 10-09 11:44 ↗ | TUXu66…tK3t | 1,496,000 USDT | ethereum | 593.53 ETH | 0xb9c93…d075 | 17m |
| 10-09 11:31 ↗ | TLYghJ…a5Fo | 2,000 USDT | ethereum | 0.7955 ETH | 0x9862f…6481 | 1m |
| 10-09 11:26 ↗ | TLYghJ…a5Fo | 998,000 USDT | ethereum | 397.84 ETH | 0x368c6…09e5 | 11m |
| 10-09 08:48 ↗ | TP29HA…KgjE | 5,000 USDT | ethereum | 1.9891 ETH | 0xce298…c647CryptoBillis Ledger Drainer | 1m |
All transfers (12)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:37 UTC | TPSBhvyG…Za7V hop | TV5CUs9E…NmjY | 305,015 USDT | $305,015 | 8c83bd…4331 |
| 2026-10-09 13:36 UTC | TPSBhvyG…Za7V hop | TWZZbSDS…EhFv | 1,000,000 USDT | $1,000,000 | 84759c…fb10 |
| 2026-10-09 12:18 UTC | TET5e9KD…H3Wv hop | TR3S3EoA…BiqB | 5,000 USDT | $5,000 | f9e4a1…13d0 |
| 2026-10-09 12:15 UTC | TET5e9KD…H3Wv hop | TKs4Gro1…rmH2 | 195,000 USDT | $195,000 | 7b783e…8a62 |
| 2026-10-09 12:12 UTC | TET5e9KD…H3Wv hop | TEdgurJ2…WNbw | 1,300,000 USDT | $1,300,000 | d933c0…c9af |
| 2026-10-09 11:46 UTC | TUXu66zk…tK3t hop | TEvPvBmq…2xUd | 4,000 USDT | $4,000 | 05fb38…6f33 |
| 2026-10-09 11:44 UTC | TUXu66zk…tK3t hop | TEaCEBtH…r6RB | 1,496,000 USDT | $1,496,000 | 686428…04ec |
| 2026-10-09 11:31 UTC | TLYghJhb…a5Fo hop | TQfjwauK…L6ar | 2,000 USDT | $2,000 | ff3177…32c2 |
| 2026-10-09 11:26 UTC | TLYghJhb…a5Fo hop | TCahUBnR…muv8 | 998,000 USDT | $998,000 | 5cf2a6…be5f |
| 2026-10-09 08:57 UTC | TP29HALx…KgjE hop | TXmAjx81…2ZHd | 100,000 USDT | $100,000 | 352d33…3c1c |
| 2026-10-09 08:53 UTC | TP29HALx…KgjE hop | TUdMvn2F…iiH6 | 495,000 USDT | $495,000 | c99b85…1f67 |
| 2026-10-09 08:48 UTC | TP29HALx…KgjE hop | TBTyinHw…mGqK | 5,000 USDT | $5,000 | 7cacdc…2832 |