blocklist.fyi
exchange-hackcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TTbgnF…i8Yb is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $332,850.92. 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, 09:49:54 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumexchange-hackcourt-orderAug 28, 2026, 13:50:01 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$332,850.92Apr 9, 2024, 20:29:00 UTCb04be3…2dc6
DESTROYEDTRONUSDT$332,850.92Aug 22, 2025, 09:49:54 UTC4d83a4…8c02
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$332,850.92$0.00Sep 11, 2026, 10:34:08 UTC
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