blocklist.fyi
exchange-hacktheft

Currently blocklisted on 1 network
Explorers:TRON

Address THYi1F…bRKN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $271,905.20. It is attributed to Bybit Hack (exchange-hack and theft). Its most recent blocklist event was on Mar 1, 2025, 19:55:12 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 17, 2026, 12:07:59 UTC

Bybit Hack

Per AMLcrypto, this address was frozen by Tether and Circle on March 2, 2025, as part of their response to the Bybit hack, intercepting over $760,000 in USDT and USDC.

Source 1
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$271,905.20Mar 1, 2025, 19:55:12 UTCc94b44…fcd9
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$271,905.20$271,906.20Sep 11, 2026, 10:34:08 UTC
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