blocklist.fyi
exchange-hackcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TQ48Gt…z57q is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $108,495.38. It is attributed to HTX and HECO Bridge theft proceeds (exchange-hack and court-order). Its most recent blocklist event was on Aug 22, 2025, 09:49:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumexchange-hackcourt-orderAug 28, 2026, 13:50:02 UTC

HTX and HECO Bridge theft proceeds

This address held approximately 84,034.68 USDT frozen as part of a U.S. civil forfeiture action targeting HTX and HECO Bridge theft proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943). The funds are described as 'Defendant Prop proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$108,495.38Apr 9, 2024, 11:49:21 UTC9201e2…d900
DESTROYEDTRONUSDT$108,495.38Aug 22, 2025, 09:49:00 UTC528f1f…42a0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$108,495.38$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 60673954 · Apr 9, 2024, 11:49:21 UTC · 1 other
AddressBalanceEntityCategories
TEZuPB…gnJ6$273,487.16HTX and HECO Bridge theft (Lazarus)
exchange-hackcourt-ordernorth-koreatheft
← Back to ledger