blocklist.fyi
north-koreatheftexchange-hack

Currently blocklisted on 1 network
Explorers:TRON

Address TEa1Np…zUiQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $44,974.57. It is attributed to Bybit hack (USDT theft) (north-korea, theft and exchange-hack). Its most recent blocklist event was on Mar 1, 2025, 19:58:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 20, 2026, 10:09:05 UTC

Bybit hack (USDT theft)

This address is reportedly associated with the Bybit exchange hack, per a Bitrace monitoring report cited by AMLCrypto. Tether and Circle froze the address as part of efforts to intercept stolen USDT funds linked to the incident.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$44,974.57Mar 1, 2025, 19:58:24 UTCe55f21…fe80
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$44,974.57$44,974.57Sep 11, 2026, 10:34:08 UTC
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