NEAR Intents
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for NEAR Intents's own team: every transfer, with hashes.
Received
$1.30M
Transfers
3
First
10-09 06:32
Last
10-09 07:27
What NEAR Intents 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
- 0x2cff890f0378a11913b6129b2e97417a2c302680 Ethereum
- TJXciBPxftB78m2iJUY5CzdU3mK41aCdzP TRON
- TFB2Y84HBbEsrY2166HMfMLL5ng2LDQ87i TRON
- TYoVJ4QypAcQcZCj67c8UBUmbtHaCxQEdy TRON
- TX5XiRXdyz7sdFwF5mnhT1QoGCpbkncpke TRON
- TKp5YM8GbNdgS4WjMFznp7wCXLRsb3nc6m TRON
- TQYZuxwdoccjgPF8irbZdfXqKd8BpECUC3 TRON
- TFny8mm9GsQabdYbydjbZsftvepnuTsNzh TRON
Source wallets (3)
Attacker-controlled wallets that sent to NEAR Intents. Block these.
- TBkcUMYC7C…s9d9$500k
- TK6DWNpNe1…XT6C$500k
- TCGE3xp6YG…MNsW$300k
All transfers (3)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 07:27 UTC | TCGE3xp6…MNsW theft addr | TYoVJ4Qy…QEdy | 300,000 USDT | $300,000 | 568a72…0f44 |
| 2026-10-09 07:09 UTC | TBkcUMYC…s9d9 theft addr | TFB2Y84H…Q87i | 500,000 USDT | $500,000 | f484f5…7599 |
| 2026-10-09 06:32 UTC | TK6DWNpN…XT6C theft addr | TJXciBPx…CdzP | 500,000 USDT | $500,000 | a35e86…ba39 |