On-chain analysis: 43 receiving addresses transferred 4.06 million USDT from 365 TRON wallets
2026-11-06 15:48:35
According to CoinMeta, and based on analysis of the Bitquery blockchain, from October 5th to November 4th, 43 associated receiving addresses transferred at least 4.06 million USDT from 365 TRON wallets. They also transferred assets worth at least $103,000 from 65 wallets on eight different blockchains: Ethereum, BNB Chain, Base, Arbitrum, Optimism, Polygon, Avalanche, and Solana. These receiving addresses are financially linked to wallets that charge transaction fees through the same payment network; however, the blockchain records do not provide evidence to prove that all the thefts were carried out by the same group.
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