blocklist.fyi
north-koreatheftexchange-hack

Currently blocklisted on 1 network
Explorers:TRON

Address TAJmG7…i9QS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Bybit hack (USDT theft) (north-korea, theft and exchange-hack). Its most recent blocklist event was on Mar 1, 2025, 19:54:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 28, 2026, 13:50:05 UTC

Bybit hack (USDT theft)

This address is reported by Bitrace monitoring data to be linked to the Bybit hack, where hackers stole funds from the exchange. It was frozen by Tether and Circle alongside other addresses associated with the incident.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 1, 2025, 19:54:42 UTC1bd14b…cdbc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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