SunSwap
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for SunSwap's own team: every transfer, with hashes.
Received
$3.61M
Transfers
5
First
10-09 13:25
Last
10-09 14:28
What SunSwap 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
- TQqgNg13s2DjvXhW1ky4v6TsR8wZGvb7Y4 TRON
- TGnC7LMji8hBpyvZt1TTEJhVpAZ5HFyJ3r TRON
- TFGDbUyP8xez44C76fin3bn3Ss6jugoUwJ TRON
Source wallets (4)
Attacker-controlled wallets that sent to SunSwap. Block these.
- TY6swd2SJC…UPoE$1.31M
- TPSBhvyGNZ…Za7V$1.30M
- TJ4LssXLTF…v5fi$500k
- TPPFYbmPJQ…JiLc$500k
All transfers (5)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:28 UTC | TJ4LssXL…v5fi hop | TQqgNg13…b7Y4 | 500,000 USDT | $500,000 | e055e6…e78c |
| 2026-10-09 14:25 UTC | TPPFYbmP…JiLc hop | TQqgNg13…b7Y4 | 500,000 USDT | $500,000 | c8a83f…6e87 |
| 2026-10-09 13:42 UTC | TPSBhvyG…Za7V hop | TQqgNg13…b7Y4 | 305,007.01 USDT | $305,007 | 601f61…c697 |
| 2026-10-09 13:40 UTC | TPSBhvyG…Za7V hop | TQqgNg13…b7Y4 | 999,992.01 USDT | $999,992 | e4ba40…071f |
| 2026-10-09 13:25 UTC | TY6swd2S…UPoE hop | TQqgNg13…b7Y4 | 1,305,015 USDT | $1,305,015 | ca831b…fa77 |