blocklist.fyi
exchange-hackmoney-launderingtheft

Currently blocklisted on 1 network
Explorers:TRON

Address TNVaKW…4Ug8 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $29,620,333.02. It is attributed to Huione Pay (DMM Bitcoin hack) (exchange-hack, money-laundering and theft). Its most recent blocklist event was on Nov 21, 2024, 17:40:06 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hackmoney-launderingtheftSep 3, 2026, 08:38:15 UTC

Huione Pay (DMM Bitcoin hack)

Per a Chinese-language Beosin report, this address was the Huione Pay hot wallet in use when Tether froze it on 2024-07-12. ZachXBT reported that ~$14M flowed into this wallet from the DMM Bitcoin hack over three days, linking it to laundering of stolen exchange funds. Huione Group operates Huione Guarantee, Huione Pay, and Huione Online Gambling, all reportedly criminal.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$29,620,333.02Jul 12, 2024, 23:21:36 UTCfd720a…90f7
DESTROYEDTRONUSDT$29,620,333.02Nov 21, 2024, 17:40:06 UTC55332e…8eec
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$29,620,333.02$1.00Sep 11, 2026, 10:34:08 UTC
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