TOTAL OUTFLOW
45,782.00 USDT
100% of stolen amount traced
INVESTIGATION WORKBENCH / TCP-2407
Follow the money, without losing the evidence.
Trace every hop from a compromised treasury across TRON, attributed services and high-risk clusters.
COUNTERPARTIES
17
8 unknown · 4 attributed
HIGH-RISK EXPOSURE
78.4%
+18.2% since last hop
FUNDS AT SERVICES
17,200 USDT
2 exchanges · 1 bridge
FLOW GRAPH
USDT · TRC-20 movement
OriginHigh riskService
EVIDENCE LEDGER
Transactions in this view
| Transaction | UTC time | From | To | Amount | Hop | Risk |
|---|---|---|---|---|---|---|
| b82f91…e8a2 | 09:42:18 | TQn9…yk79 | TGx8…zW11 | 20,782.00 USDT | H1 | Critical |
| 728df0…1ab7 | 09:42:05 | TQn9…yk79 | TEW7…eQj2 | 15,000.00 USDT | H1 | Critical |
| ab0c32…cf19 | 09:43:51 | TGx8…zW11 | TWd4…rL90 | 9,500.00 USDT | H2 | High |
| 44ed70…b1c4 | 09:44:12 | TQn9…yk79 | TXLA…8Hxs | 10,000.00 USDT | H1 | High |
| 92ca13…77e1 | 09:47:33 | TWd4…rL90 | TT7m…3Dkq | 7,200.00 USDT | H3 | Medium |