Unlabelled counterparties (OTC-type)
Bridge / swap service that received stolen funds from the Ledger / CryptoBillis drain. This page is for Unlabelled counterparties (OTC-type)'s own team: every transfer, with hashes.
Received
$2.92M
Transfers
4
First
10-09 12:04
Last
10-09 13:48
What Unlabelled counterparties (OTC-type) 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
- TRWSAj1niPcVDmRn3c1yK4ZMhCHRycvFyv TRON
- TFX7PXo1Li7owNa9WoqLcJtcq8Qbo6q4Vd TRON
- TLWdD36T8AQxbbfK29qdLtEQbT8FaFx9ht TRON
- TXidhzpkWraeuVXwwSHhNk6zaGi2rNhFQW TRON
- TJadfn5iYZb7L1BAkLKS5c6kqgqAYXFd4P TRON
- TENsgBcUfrJXHNomXzboZVckmhsrkubVVG TRON
- TDhUdPh4A4v2uM9uHEy785FxeFcEbsKsbf TRON
- TZ6uWixS67EoDigT7u7wKGsjyX5vXbk2h3 TRON
- TB9ftDsZNi1LpPs3G6YidZTcQSKGnoVheT TRON
- TTwY9nBK6AR9zagsMcyfvnWcoJxGBigGkM TRON
- TBB3a598zxxGubZwDvHUYtGQqqfnRxAUBh TRON
- TFN8NPrJFcG4td7psF2hUsFn2wofyuJxio TRON
- TEPrjosTwo6RSqmXaM3DRGvSYhAzDkcWEu TRON
- TBnQydcVASZaJjMf1xc5qZgXkPz8uBXE3Z TRON
- TEbjRrAcHz3rx5wyMXRcjiAykhyitZNx8G TRON
- TQipTWyPdQKMuZNCJ1TchWXbSmMdjXZ5TN TRON
- TNh3vmxk9Hg2mbQga5nY6Dy81GzDhA2K7k TRON
- TYcmSNrvN6nUgRSAb4QgPGMdFb7zoDsHXJ TRON
- TGnyuzMLnBfczZ4xNkJfMWphHAz57tmjBk TRON
- TPNKryLZ2XLADzxQLbjDiKkSnxGPLoXXco TRON
- TLfFzKALqLjXihp4wGebeHADBcBmmmdhP1 TRON
- TKzpCT5um3inAr79F8KXfcga6ieSqnqeTg TRON
- TJxonRrxovaTCjP4LsDS4dQdUrmizSdi6C TRON
- TPiVzr8kxjbX9XFushNVJzXgusbMwZCXim TRON
- TCtkHHnze3qdyNd8CNGPb5W2wkmnWSQyFj TRON
- TSEvcVHd3iokMdET3gwK94fuFh8XKfmh4X TRON
- TPtC9jiWSJVspFqKhnMs3qwc8x63FaNu1b TRON
- TNoWxfWR9tHqj9ttNkooC5ZzRYEogt65cV TRON
- TNq8xkkdYe13nnouJQqsS41dVaamzrjJ4u TRON
Source wallets (1)
Attacker-controlled wallets that sent to Unlabelled counterparties (OTC-type). Block these.
- TMd3x6CS6P…a2bx$2.92M
All transfers (4)
| Time (UTC) | From | To | Amount | USD | Tx |
|---|---|---|---|---|---|
| 2026-10-09 13:48 UTC | TMd3x6CS…a2bx hop | TPtC9jiW…Nu1b | 700,000 USDT | $700,000 | 346ff8…af0c |
| 2026-10-09 13:27 UTC | TMd3x6CS…a2bx hop | TNoWxfWR…65cV | 1,316,323 USDT | $1,316,323 | 770ae2…417d |
| 2026-10-09 12:37 UTC | TMd3x6CS…a2bx hop | TPtC9jiW…Nu1b | 700,000 USDT | $700,000 | 504456…481e |
| 2026-10-09 12:04 UTC | TMd3x6CS…a2bx hop | TNq8xkkd…jJ4u | 200,000 USDT | $200,000 | 51b0f3…cd7d |