HiFiSwap
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for HiFiSwap's own team: every transfer, with hashes.
Received
$3.38M
Transfers
10
First
10-09 06:24
Last
10-09 07:28
What HiFiSwap 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
- 0xf78b2eda7c1e20ff9906b31fe3612195bce9d6ce Ethereum
- 0x1481e58411608b2d628ef305b92b01cf4f83db70 Ethereum
- TBZdyd7dhAQZ1eYJFizh3EpnqEbmmnpVpd TRON
Source wallets (5)
Attacker-controlled wallets that sent to HiFiSwap. Block these.
- TCGE3xp6YG…MNsW$1.70M
- TBkcUMYC7C…s9d9$900k
- TK6DWNpNe1…XT6C$500k
- 0x033636e4…4f7a$150k
- 0x83aeac16…a599$124k
All transfers (10)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 07:28 UTC | TCGE3xp6…MNsW theft addr | TBZdyd7d…pVpd | 303,651.52 USDT | $303,652 | 7e3d6f…13d5 |
| 2026-10-09 07:23 UTC | TCGE3xp6…MNsW theft addr | TBZdyd7d…pVpd | 500,000 USDT | $500,000 | 01420e…4be8 |
| 2026-10-09 07:20 UTC | TCGE3xp6…MNsW theft addr | TBZdyd7d…pVpd | 500,000 USDT | $500,000 | 5507d2…474b |
| 2026-10-09 07:04 UTC | TBkcUMYC…s9d9 theft addr | TBZdyd7d…pVpd | 500,000 USDT | $500,000 | 0c131c…ac3f |
| 2026-10-09 06:56 UTC | TBkcUMYC…s9d9 theft addr | TBZdyd7d…pVpd | 400,000 USDT | $400,000 | da3351…f905 |
| 2026-10-09 06:46 UTC | TCGE3xp6…MNsW theft addr | TBZdyd7d…pVpd | 400,000 USDT | $400,000 | 0c8711…dceb |
| 2026-10-09 06:39 UTC | 0x033636…4f7a theft addr | 0x1481e5…db70 | 49,990 USDT | $49,990 | 0xcfb9…261b |
| 2026-10-09 06:38 UTC | 0x033636…4f7a theft addr | 0x1481e5…db70 | 100,008.9 USDC | $100,009 | 0x64f6…e7b5 |
| 2026-10-09 06:31 UTC | TK6DWNpN…XT6C theft addr | TBZdyd7d…pVpd | 500,000 USDT | $500,000 | 3f2074…1c22 |
| 2026-10-09 06:24 UTC | 0x83aeac…a599 theft addr | 0x1481e5…db70 | 124,142.95 USDT | $124,143 | 0x0fb0…5184 |