Bitquery links USDT thefts to 365 TRON addresses

Community Trust Score Likely Real 79 % Real Likely Real 42 votes Updated 2 minutes ago Bitquery has traced at least $4 million in USDT thefts to a network of 365 TRON addresses. An investigation published Nov. 5 analyzed the period from Oct. 5 through Nov. 4, identifying 43 collector wallets linked by funding flows to a common fee-paying wallet. Among the 365 victim addresses, 89 lost only TRX. Bitquery connected the 43 collector wallets via funding flows converging on one wallet for transaction fees, though it noted that common control by a single operator remains unproven.

Source: The Currency Analytics