exchange-hacktheft
Intelligence
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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $271,905.20 | Mar 1, 2025, 19:55:12 UTC | c94b44…fcd9 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $271,905.20 | Mar 1, 2025, 19:55:12 UTC |