USDT0
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for USDT0's own team: every transfer, with hashes.
Received
$20.00M
Transfers
40
First
10-09 05:41
Last
10-09 07:43
What USDT0 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
- 0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Ethereum
- TFG4wBaDQ8sHWWP1ACeSGnoNR6RRzevLPt TRON
Source wallets (40)
Attacker-controlled wallets that sent to USDT0. Block these.
- TWt4c9cvFk…MN3S$500k
- TRKhNyzu2c…Bq4g$500k
- TFAVKhn2n7…aQ8k$500k
- TCohRkmeJr…XiTT$500k
- TATGodnkLS…ncR7$500k
- TYHTtWYEWS…LUwM$500k
- TPD5UQutge…LAcH$500k
- TS2ie6SepT…LeWL$500k
- TSHi3ojmTY…nhe8$500k
- TXHfiqAXFS…z9TE$500k
- TKvJ1bF8HQ…FpW5$500k
- THMg53UBFP…z8DP$500k
- TBrGugjYUZ…5C88$500k
- TA1ge15Qez…gW7F$500k
- TG5RiUcRfF…Fzc8$500k
- TW43xtmG5D…BLic$500k
- TEK5RjuJuA…fwMf$500k
- TPejjyP3Ui…ypU5$500k
- TCk9osnksB…5U8L$500k
- TBH1Pgz3oY…LnAY$500k
- TPKYp3HA3C…6z3B$500k
- TM6r7edVH9…zi2g$500k
- TYNzhZUApu…NmtR$500k
- TYF9QeQmp2…fiiv$500k
- TX8KHLvtqn…Ud21$500k
- TPKczqSRSR…r8Mx$500k
- TJyjUTjzwH…tZjX$500k
- TMgqVzzPRe…mXR4$500k
- TDXfMf68pJ…9b4A$500k
- TYbhh7Vik5…JPsS$500k
- TC2XfnBDLF…UEje$500k
- TFVVZ89d83…GKkz$500k
- TF6nCPTj3M…Bppz$500k
- TPPqZuLNZx…QirA$500k
- TK39QMKd1t…8KPV$500k
- TWSjJvjBPJ…hLQY$500k
- TTHxt7ycsv…rcDe$500k
- TLLQyZR9Ha…cDzf$500k
- TXsubg3Thp…gAtA$500k
- TRWPLvTxZa…8tYL$500k
In → out (40)
What came in from attacker wallets and what USDT0 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 07:43 ↗ | TWt4c9…MN3S | 500,000 USDT | ethereum | 500,000 USDT | 0xce298…c647CryptoBillis Ledger Drainer | — |
| 10-09 07:43 ↗ | TRKhNy…Bq4g | 500,000 USDT | ethereum | 500,000 USDT | 0xce298…c647CryptoBillis Ledger Drainer | — |
| 10-09 07:21 ↗ | TFAVKh…aQ8k | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:21 ↗ | TATGod…ncR7 | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:21 ↗ | TYHTtW…LUwM | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:21 ↗ | TCohRk…XiTT | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:21 ↗ | TPD5UQ…LAcH | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:21 ↗ | TS2ie6…LeWL | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:20 ↗ | TSHi3o…nhe8 | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:20 ↗ | THMg53…z8DP | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:20 ↗ | TKvJ1b…FpW5 | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:20 ↗ | TXHfiq…z9TE | 500,000 USDT | ethereum | 500,000 USDT | 0xc61e3…18e6 | — |
| 10-09 07:15 ↗ | TBrGug…5C88 | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TW43xt…BLic | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TG5RiU…Fzc8 | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TA1ge1…gW7F | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TCk9os…5U8L | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TPejjy…ypU5 | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:15 ↗ | TEK5Rj…fwMf | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:13 ↗ | TBH1Pg…LnAY | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:09 ↗ | TPKYp3…6z3B | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 07:05 ↗ | TM6r7e…zi2g | 500,000 USDT | ethereum | 500,000 USDT | 0xed43b…cbd1CryptoBillis Ledger Drainer | — |
| 10-09 06:56 ↗ | TYNzhZ…NmtR | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:53 ↗ | TYF9Qe…fiiv | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:49 ↗ | TX8KHL…Ud21 | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:45 ↗ | TPKczq…r8Mx | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:45 ↗ | TJyjUT…tZjX | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:42 ↗ | TMgqVz…mXR4 | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:41 ↗ | TDXfMf…9b4A | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:38 ↗ | TYbhh7…JPsS | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:37 ↗ | TC2Xfn…UEje | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:35 ↗ | TFVVZ8…GKkz | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:32 ↗ | TF6nCP…Bppz | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:30 ↗ | TPPqZu…QirA | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:29 ↗ | TK39QM…8KPV | 500,000 USDT | ethereum | 500,000 USDT | 0x6a33d…8d5f | — |
| 10-09 06:27 ↗ | TWSjJv…hLQY | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:22 ↗ | TTHxt7…rcDe | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:18 ↗ | TLLQyZ…cDzf | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 06:15 ↗ | TXsubg…gAtA | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
| 10-09 05:41 ↗ | TRWPLv…8tYL | 500,000 USDT | ethereum | 500,000 USDT | 0xed57b…b1ba | — |
All transfers (40)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 07:43 UTC | TWt4c9cv…MN3S hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 0426dc…6962 |
| 2026-10-09 07:43 UTC | TRKhNyzu…Bq4g hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 8bf492…59fb |
| 2026-10-09 07:21 UTC | TFAVKhn2…aQ8k hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 56cd30…d224 |
| 2026-10-09 07:21 UTC | TCohRkme…XiTT hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 893a17…1877 |
| 2026-10-09 07:21 UTC | TATGodnk…ncR7 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 223749…d6fc |
| 2026-10-09 07:21 UTC | TYHTtWYE…LUwM hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 8742ad…d58b |
| 2026-10-09 07:21 UTC | TPD5UQut…LAcH hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | b4a228…b1f0 |
| 2026-10-09 07:21 UTC | TS2ie6Se…LeWL hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | babaf4…2c08 |
| 2026-10-09 07:20 UTC | TSHi3ojm…nhe8 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 6b013e…fd73 |
| 2026-10-09 07:20 UTC | TXHfiqAX…z9TE hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | f8dc7a…7564 |
| 2026-10-09 07:20 UTC | TKvJ1bF8…FpW5 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | dc4c34…f7d6 |
| 2026-10-09 07:20 UTC | THMg53UB…z8DP hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 999562…8cde |
| 2026-10-09 07:15 UTC | TBrGugjY…5C88 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 3057e5…8ec0 |
| 2026-10-09 07:15 UTC | TA1ge15Q…gW7F hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | fbef8d…9a8d |
| 2026-10-09 07:15 UTC | TG5RiUcR…Fzc8 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | b1a600…bb17 |
| 2026-10-09 07:15 UTC | TW43xtmG…BLic hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 6a4179…0bb8 |
| 2026-10-09 07:15 UTC | TEK5RjuJ…fwMf hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | f998f7…d59b |
| 2026-10-09 07:15 UTC | TPejjyP3…ypU5 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | e5c9ca…3e95 |
| 2026-10-09 07:15 UTC | TCk9osnk…5U8L hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 89e638…520e |
| 2026-10-09 07:13 UTC | TBH1Pgz3…LnAY hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 690fc7…1e9a |
| 2026-10-09 07:09 UTC | TPKYp3HA…6z3B hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 65748c…de98 |
| 2026-10-09 07:05 UTC | TM6r7edV…zi2g hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | cf6a3a…3e92 |
| 2026-10-09 06:56 UTC | TYNzhZUA…NmtR hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 99c56d…1dd8 |
| 2026-10-09 06:53 UTC | TYF9QeQm…fiiv hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | c610b5…a638 |
| 2026-10-09 06:49 UTC | TX8KHLvt…Ud21 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | b1c7c9…eda1 |
| 2026-10-09 06:45 UTC | TPKczqSR…r8Mx hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 0769e9…d7e7 |
| 2026-10-09 06:45 UTC | TJyjUTjz…tZjX hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 66217a…a267 |
| 2026-10-09 06:42 UTC | TMgqVzzP…mXR4 hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | a46693…2a62 |
| 2026-10-09 06:41 UTC | TDXfMf68…9b4A hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | bed52e…f135 |
| 2026-10-09 06:38 UTC | TYbhh7Vi…JPsS hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 65d9c0…6429 |
| 2026-10-09 06:37 UTC | TC2XfnBD…UEje hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 32d6b5…6af1 |
| 2026-10-09 06:35 UTC | TFVVZ89d…GKkz hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 872386…6bf4 |
| 2026-10-09 06:32 UTC | TF6nCPTj…Bppz hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 5abc25…3378 |
| 2026-10-09 06:30 UTC | TPPqZuLN…QirA hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 562386…a0e0 |
| 2026-10-09 06:29 UTC | TK39QMKd…8KPV hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 02f12a…5b58 |
| 2026-10-09 06:27 UTC | TWSjJvjB…hLQY hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | dcef50…a5ab |
| 2026-10-09 06:22 UTC | TTHxt7yc…rcDe hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | fa5c96…1df7 |
| 2026-10-09 06:18 UTC | TLLQyZR9…cDzf hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 329c4b…a5c7 |
| 2026-10-09 06:15 UTC | TXsubg3T…gAtA hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 75460b…6304 |
| 2026-10-09 05:41 UTC | TRWPLvTx…8tYL hop | TFG4wBaD…vLPt | 500,000 USDT | $500,000 | 143632…a898 |