Relay.link
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for Relay.link's own team: every transfer, with hashes.
Received
$9.45M
Transfers
35
First
10-09 06:35
Last
10-09 14:02
What Relay.link 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
- 0xf70da97812cb96acdf810712aa562db8dfa3dbef Ethereum
- 0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f Ethereum
- 0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589 Ethereum
- 0x370a7e2d300c14d79d4a7ee07aaca46c4b3012cf Ethereum
- TXtEs6t2oUWQsNos7m68gbHdE9Q5n6x2oN TRON
- TYVWGh8XkmU49Hi9PkGAZXiiJPB3J5zJZy TRON
Source wallets (8)
Attacker-controlled wallets that sent to Relay.link. Block these.
- TJkgGQaVnF…itAC$2.45M
- TGfJGt7QKe…y2LT$2.00M
- TGYx4neFLv…T3rq$2.00M
- TQDGwZmYcU…wsgR$1.00M
- TJzMDTqiuN…4VPu$900k
- TQ2PekV2Vo…qTQz$500k
- TDHELbPRrt…94Cr$500k
- TVCX9y7WG1…ZRQM$100k
In → out (35)
What came in from attacker wallets and what Relay.link 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 14:02 ↗ | TVCX9y…ZRQM | 100,000 USDT | ethereum↗ | 40.18 ETH | 0x30013…f441 | 0m |
| 10-09 10:48 ↗ | TQ2Pek…qTQz | 450,000 USDT | ethereum↗ | 179.33 ETH | 0x66c7c…eda3 | 0m |
| 10-09 10:46 ↗ | TQ2Pek…qTQz | 50,000 USDT | ethereum↗ | 19.98 ETH | 0x66c7c…eda3 | 0m |
| 10-09 10:37 ↗ | TQDGwZ…wsgR | 1,000,000 USDT | ethereum↗ | 399.6 ETH | 0xa4c4a…2d30 | 0m |
| 10-09 10:22 ↗ | TDHELb…94Cr | 1,000 USDT | ethereum↗ | 0.399 ETH | 0x9862f…6481 | 0m |
| 10-09 10:19 ↗ | TDHELb…94Cr | 499,000 USDT | ethereum↗ | 198.31 ETH | 0x87a19…f3a7 | 0m |
| 10-09 10:04 ↗ | TGfJGt…y2LT | 500,439 USDT | ethereum↗ | 198.78 ETH | 0x8053c…39f2 | 0m |
| 10-09 10:03 ↗ | TGfJGt…y2LT | 500,432 USDT | ethereum↗ | 198.83 ETH | 0x8053c…39f2 | 0m |
| 10-09 10:02 ↗ | TGfJGt…y2LT | 500,439 USDT | ethereum↗ | 199.03 ETH | 0x8053c…39f2 | 0m |
| 10-09 10:02 ↗ | TGfJGt…y2LT | 500,439 USDT | ethereum↗ | 199.43 ETH | 0x8053c…39f2 | 0m |
| 10-09 09:46 ↗ | TJkgGQ…itAC | 488,706 USDT | ethereum↗ | 194.25 ETH | 0x4c805…f8c3 | 0m |
| 10-09 09:43 ↗ | TJkgGQ…itAC | 447,109 USDT | ethereum↗ | 178.07 ETH | 0x4c805…f8c3 | 0m |
| 10-09 09:42 ↗ | TJkgGQ…itAC | 500,435 USDT | ethereum↗ | 199.37 ETH | 0x4c805…f8c3 | 0m |
| 10-09 09:41 ↗ | TJkgGQ…itAC | 500,417 USDT | ethereum↗ | 199.06 ETH | 0x4c805…f8c3 | 0m |
| 10-09 09:39 ↗ | TJkgGQ…itAC | 500,426 USDT | ethereum↗ | 198.99 ETH | 0x4c805…f8c3 | 0m |
| 10-09 09:38 ↗ | TJkgGQ…itAC | 10,009 USDT | ethereum↗ | 3.9829 ETH | 0x4c805…f8c3 | 0m |
| 10-09 07:02 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum | 79.86 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | — |
| 10-09 07:01 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.77 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 07:00 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.78 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:59 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.81 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:58 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.72 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:57 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.74 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:56 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.78 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:55 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.8 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:54 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.83 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:52 ↗ | TGYx4n…T3rq | 200,000 USDT | ethereum↗ | 79.78 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:49 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.88 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:48 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.89 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:47 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.87 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:46 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.9 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:44 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.94 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:42 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.87 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:41 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.88 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:40 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.91 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
| 10-09 06:35 ↗ | TJzMDT…4VPu | 100,000 USDT | ethereum↗ | 39.9 ETH | 0x468b3…2a4eCryptoBillis Ledger Drainer | 0m |
All transfers (35)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:02 UTC | TVCX9y7W…ZRQM hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 748e7e…263d |
| 2026-10-09 10:48 UTC | TQ2PekV2…qTQz hop | TXtEs6t2…x2oN | 450,000 USDT | $450,000 | a97037…c817 |
| 2026-10-09 10:46 UTC | TQ2PekV2…qTQz hop | TXtEs6t2…x2oN | 50,000 USDT | $50,000 | a83fb9…69fc |
| 2026-10-09 10:37 UTC | TQDGwZmY…wsgR hop | TXtEs6t2…x2oN | 1,000,000 USDT | $1,000,000 | 539e2f…220a |
| 2026-10-09 10:22 UTC | TDHELbPR…94Cr hop | TXtEs6t2…x2oN | 1,000 USDT | $1,000 | 08f6a0…d91f |
| 2026-10-09 10:19 UTC | TDHELbPR…94Cr hop | TXtEs6t2…x2oN | 499,000 USDT | $499,000 | c2de81…c7c1 |
| 2026-10-09 10:04 UTC | TGfJGt7Q…y2LT hop | TXtEs6t2…x2oN | 500,438.88 USDT | $500,439 | d69d05…32f1 |
| 2026-10-09 10:03 UTC | TGfJGt7Q…y2LT hop | TXtEs6t2…x2oN | 500,432.37 USDT | $500,432 | 9e14f2…13c5 |
| 2026-10-09 10:02 UTC | TGfJGt7Q…y2LT hop | TXtEs6t2…x2oN | 500,438.88 USDT | $500,439 | 1b0aa0…3b93 |
| 2026-10-09 10:02 UTC | TGfJGt7Q…y2LT hop | TXtEs6t2…x2oN | 500,438.88 USDT | $500,439 | 059ad9…94ae |
| 2026-10-09 09:46 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 488,706.26 USDT | $488,706 | 0229af…8691 |
| 2026-10-09 09:43 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 447,108.98 USDT | $447,109 | 628ab7…1136 |
| 2026-10-09 09:42 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 500,435.38 USDT | $500,435 | 7a60a6…6332 |
| 2026-10-09 09:41 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 500,417.35 USDT | $500,417 | f3084a…e317 |
| 2026-10-09 09:39 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 500,425.86 USDT | $500,426 | c0b4e2…2369 |
| 2026-10-09 09:38 UTC | TJkgGQaV…itAC hop | TXtEs6t2…x2oN | 10,008.83 USDT | $10,009 | d4e017…a335 |
| 2026-10-09 07:02 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 9c91ce…2552 |
| 2026-10-09 07:01 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 0407fb…041d |
| 2026-10-09 07:00 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 970045…bd07 |
| 2026-10-09 06:59 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 0f5c94…a426 |
| 2026-10-09 06:58 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 57c11d…5e63 |
| 2026-10-09 06:57 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 7a6eef…32f9 |
| 2026-10-09 06:56 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 923eb3…bb61 |
| 2026-10-09 06:55 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 788dda…b262 |
| 2026-10-09 06:54 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | 390e0f…cbf8 |
| 2026-10-09 06:52 UTC | TGYx4neF…T3rq hop | TXtEs6t2…x2oN | 200,000 USDT | $200,000 | bafe03…f744 |
| 2026-10-09 06:49 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 26aa02…8769 |
| 2026-10-09 06:48 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 238edf…129c |
| 2026-10-09 06:47 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | f7a5aa…4ae4 |
| 2026-10-09 06:46 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | ecfaef…eb3f |
| 2026-10-09 06:44 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | a1f63d…76f7 |
| 2026-10-09 06:42 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 499ca2…5ba1 |
| 2026-10-09 06:41 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 4e0527…d0fb |
| 2026-10-09 06:40 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | ca785f…5241 |
| 2026-10-09 06:35 UTC | TJzMDTqi…4VPu hop | TXtEs6t2…x2oN | 100,000 USDT | $100,000 | 3526d2…5a30 |