THORChain
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for THORChain's own team: every transfer, with hashes.
Received
$2.99M
Transfers
6
First
10-09 09:02
Last
10-09 10:40
What THORChain 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
- 0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Ethereum
- TQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP TRON
- TXXkfDwwHUrHnTAx1Sfn1Kp7b3qZ35kcQj TRON
- TXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th TRON
- TCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p TRON
- TZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8 TRON
- TLfoEPJUKH3GSUMvMhV5p9yb6CukCe8s3k TRON
- TYfRt7XnmfLKPVepzVkDD2hw2QesJ6PdTY TRON
- TU13Q3eqFuFn3aDCh5Tbw76YXEJ1mQJVVM TRON
- TJ1zN5VdR3urQTokxZPSVnFLmpS9jERQtv TRON
- TV4aaBJExyUPC6WV27NnXpWLJ3fWWFLFZf TRON
- TJ35bL49kvnQLCXW5wioEN5a6ZGw78Z6ET TRON
- TWCJ7AwsrU38HdNCsQcPijDNPeogSc7hQL TRON
- TFbsLNsM1SkyzjJQVgqvvGRvc8hohDrp52 TRON
- TUjwxXVcfqVtmqVxovZrCKAXJcUbyPvKq1 TRON
- TBDVyvem1tApHbhtV9tvHTDbkPsQWw3JRM TRON
- THFnZnq7Q5CjSNxwyv6rzo1KjQaw5Sr1NL TRON
- TEaNyVWESyvyFtxi1kKpJtAf37LfcB7zTX TRON
- TBDcApFbDFR4Xgwg3fvGf4xA8nkYeHCQP1 TRON
- TFy3B6zrCHBQnhXRk3hWjdbRvDc73CteCM TRON
- TTPghsJ4fSNym1iAedgZFHEEKie79S95oC TRON
- TLpXipL3wVq4RPz1CwLeqSdBi841vvGJWU TRON
- TSTiyzndi2dXGeM6NNmTnebn2m52rJQGwL TRON
- TQBpH1uayFpLcqZ4Twx5YMroLXDLNjewMD TRON
- TK2f2p298z5scKKkWNqfWhWvLHJuEA6JHf TRON
- TXb64Hy5ayS6dD9uEtKp8zMpm4zd3Dr5DS TRON
- TAGp5dtg1ckw8HeVJG6bJsYMeQJ7HgX2hC TRON
- TWhCKmPTJL8k9ugzoQStN68KcAWUSzWWas TRON
- TBwafxQ2i6W7QbRLiHwMSzNjecVurv1VT8 TRON
- TKB9Sg8spTvwEuoUPQXpoGW4L9nPr2w22R TRON
- TLGFEbHhDS1wHYX4SQwHhdukPKZYtJ4xzt TRON
- TPTnfYhsNj4FyLYdN9yvnFChPGqmCHxx6w TRON
- TQwU14vqcDrdWswBhRu5qu5Rn7UEQ87Xdk TRON
- THGeCrKWLdYz5ojPzWhkU61C5wXvkEoGrh TRON
- TK51Sr41guqzPaio91SbpjDURAyENgi4E7 TRON
- TNi9RzrfcBWQx41WhXwQ6uxYjGzVgkxHSR TRON
Source wallets (3)
Attacker-controlled wallets that sent to THORChain. Block these.
- TP29HALxYn…KgjE$1.99M
- TDHELbPRrt…94Cr$500k
- TGfJGt7QKe…y2LT$498k
In → out (6)
What came in from attacker wallets and what THORChain 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 10:40 ↗ | TDHELb…94Cr | 500,000 USDT | ethereum | — | 0xa4c4a…2d30CryptoBillis Ledger Drainer | — |
| 10-09 10:27 ↗ | TGfJGt…y2LT | 498,250 USDT | ethereum | — | 0xa4c4a…2d30CryptoBillis Ledger Drainer | — |
| 10-09 09:26 ↗ | TP29HA…KgjE | 500,000 USDT | ethereum | — | 0xce298…c647CryptoBillis Ledger Drainer | — |
| 10-09 09:13 ↗ | TP29HA…KgjE | 500,000 USDT | ethereum | — | 0xce298…c647CryptoBillis Ledger Drainer | — |
| 10-09 09:12 ↗ | TP29HA…KgjE | 500,000 USDT | ethereum | — | 0xce298…c647CryptoBillis Ledger Drainer | — |
| 10-09 09:02 ↗ | TP29HA…KgjE | 494,985 USDT | ethereum | — | 0xce298…c647CryptoBillis Ledger Drainer | — |
All transfers (6)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 10:40 UTC | TDHELbPR…94Cr hop | TQFZuXmT…hxnP | 500,000 USDT | $500,000 | 80a551…87fd |
| 2026-10-09 10:27 UTC | TGfJGt7Q…y2LT hop | TXXkfDww…kcQj | 498,250 USDT | $498,250 | 63f244…a6e2 |
| 2026-10-09 09:26 UTC | TP29HALx…KgjE hop | TXXCjsqR…X8Th | 500,000 USDT | $500,000 | 3dd26d…0b57 |
| 2026-10-09 09:13 UTC | TP29HALx…KgjE hop | TCanhfMg…a14p | 500,000 USDT | $500,000 | 90a79f…dac9 |
| 2026-10-09 09:12 UTC | TP29HALx…KgjE hop | TQFZuXmT…hxnP | 500,000 USDT | $500,000 | 4e4def…6acd |
| 2026-10-09 09:02 UTC | TP29HALx…KgjE hop | TZ8cu4sY…ieD8 | 494,985 USDT | $494,985 | 818b55…1a6c |