USDD PSM
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for USDD PSM's own team: every transfer, with hashes.
Received
$18.21M
Transfers
54
First
10-09 06:29
Last
10-09 14:06
What USDD PSM 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
- TSUYvQ5tdd3DijCD1uGunGLpftHuSZ12sQ TRON
Source wallets (10)
Attacker-controlled wallets that sent to USDD PSM. Block these.
- TUZApsGDcS…Hce7$4.44M
- TAXwUvZd2G…nZiy$3.00M
- TAPgobDpkK…hyN7$3.00M
- TXYU5fpKLR…xwfh$2.92M
- TMkfPXTWLw…vFiY$2.00M
- TPTHvqa5Ev…BPjf$1.08M
- THzMwjayhx…4nyo$834k
- TMjJMjTcsn…MJrg$618k
- TEQWRrBfZo…C4fu$224k
- TVCX9y7WG1…ZRQM$100k
All transfers (54)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 14:06 UTC | TVCX9y7W…ZRQM hop | TSUYvQ5t…12sQ | 100,000 USDT | $100,000 | 186f04…9429 |
| 2026-10-09 12:41 UTC | TAPgobDp…hyN7 hop | TSUYvQ5t…12sQ | 1,000,000 USDT | $1,000,000 | cf339e…b119 |
| 2026-10-09 12:40 UTC | TAPgobDp…hyN7 hop | TSUYvQ5t…12sQ | 1,000,000 USDT | $1,000,000 | b7880b…639a |
| 2026-10-09 12:40 UTC | TAPgobDp…hyN7 hop | TSUYvQ5t…12sQ | 1,000,000 USDT | $1,000,000 | 8e1c7c…045b |
| 2026-10-09 12:21 UTC | TXYU5fpK…xwfh hop | TSUYvQ5t…12sQ | 807,618.74 USDT | $807,619 | 20050e…347a |
| 2026-10-09 12:10 UTC | TXYU5fpK…xwfh hop | TSUYvQ5t…12sQ | 490,416.96 USDT | $490,417 | f66d60…d2aa |
| 2026-10-09 12:08 UTC | TEQWRrBf…C4fu hop | TSUYvQ5t…12sQ | 223,649 USDT | $223,649 | 80d850…16b0 |
| 2026-10-09 11:54 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 441,193 USDT | $441,193 | d0c26a…1a17 |
| 2026-10-09 11:53 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | a2aeb8…8070 |
| 2026-10-09 11:53 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 518680…ba85 |
| 2026-10-09 11:52 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | a055bc…1f60 |
| 2026-10-09 11:51 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 13e137…957b |
| 2026-10-09 11:51 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 68d90e…9ce6 |
| 2026-10-09 11:50 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | b46caa…dea6 |
| 2026-10-09 11:49 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | f24793…e4f6 |
| 2026-10-09 11:48 UTC | TUZApsGD…Hce7 hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | c1d971…7ed9 |
| 2026-10-09 11:43 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,002 USDT | $500,002 | 6a7398…4145 |
| 2026-10-09 11:42 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | fdaa08…bdc4 |
| 2026-10-09 11:41 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 6d50ba…0c3b |
| 2026-10-09 11:40 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 4a8575…30ca |
| 2026-10-09 11:40 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | d6165b…1963 |
| 2026-10-09 11:38 UTC | TAXwUvZd…nZiy hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 8d124b…15a0 |
| 2026-10-09 11:32 UTC | TMkfPXTW…vFiY hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | c157e7…e52b |
| 2026-10-09 11:31 UTC | TMkfPXTW…vFiY hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | f88cbb…3584 |
| 2026-10-09 11:31 UTC | TMkfPXTW…vFiY hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 3d6031…fe6e |
| 2026-10-09 11:26 UTC | TMkfPXTW…vFiY hop | TSUYvQ5t…12sQ | 500,000 USDT | $500,000 | 3513db…d34a |
| 2026-10-09 11:23 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 181,366 USDT | $181,366 | 75ed02…4ecc |
| 2026-10-09 11:21 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 4667be…29d7 |
| 2026-10-09 11:21 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 864f42…ae11 |
| 2026-10-09 11:20 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 82b71c…93bf |
| 2026-10-09 11:19 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | fce03d…5d37 |
| 2026-10-09 11:13 UTC | TXYU5fpK…xwfh hop | TSUYvQ5t…12sQ | 1,618,287.93 USDT | $1,618,288 | 402482…7799 |
| 2026-10-09 11:03 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 019b73…9582 |
| 2026-10-09 11:02 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 4e72cc…169c |
| 2026-10-09 11:02 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 8ad2e5…998a |
| 2026-10-09 11:01 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | e614b3…5449 |
| 2026-10-09 10:57 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 2414ed…ba9d |
| 2026-10-09 10:56 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 634dfc…7100 |
| 2026-10-09 10:55 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | e4b6d3…7040 |
| 2026-10-09 10:55 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 746c4a…738b |
| 2026-10-09 10:54 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | ae5b90…e96a |
| 2026-10-09 10:53 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 5dd016…a379 |
| 2026-10-09 10:52 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 6db2de…6cd6 |
| 2026-10-09 10:51 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | c1e341…8fbb |
| 2026-10-09 10:51 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | 9772ec…ec87 |
| 2026-10-09 10:40 UTC | TPTHvqa5…BPjf hop | TSUYvQ5t…12sQ | 50,000 USDT | $50,000 | cadd2f…78ed |
| 2026-10-09 09:16 UTC | THzMwjay…4nyo hop | TSUYvQ5t…12sQ | 198,222.61 USDT | $198,223 | 05f879…4f90 |
| 2026-10-09 09:14 UTC | THzMwjay…4nyo hop | TSUYvQ5t…12sQ | 199,881.21 USDT | $199,881 | 1783fe…bafb |
| 2026-10-09 09:05 UTC | THzMwjay…4nyo hop | TSUYvQ5t…12sQ | 208,945.56 USDT | $208,946 | 2cf172…b14f |
| 2026-10-09 08:47 UTC | THzMwjay…4nyo hop | TSUYvQ5t…12sQ | 227,148.82 USDT | $227,149 | 049544…06bb |
| 2026-10-09 07:09 UTC | TMjJMjTc…MJrg hop | TSUYvQ5t…12sQ | 187,769.79 USDT | $187,770 | c817ff…4f0d |
| 2026-10-09 06:57 UTC | TMjJMjTc…MJrg hop | TSUYvQ5t…12sQ | 171,488.31 USDT | $171,488 | 4d1d12…bedf |
| 2026-10-09 06:35 UTC | TMjJMjTc…MJrg hop | TSUYvQ5t…12sQ | 54,737.67 USDT | $54,738 | 41d71f…6a9f |
| 2026-10-09 06:29 UTC | TMjJMjTc…MJrg hop | TSUYvQ5t…12sQ | 203,794.61 USDT | $203,795 | 150915…dbcc |