blocklist.fyi
north-koreatheftexchange-hack

Currently blocklisted on 1 network
Explorers:TRON

Address TUMYJz…pqvQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.03. It is attributed to Bybit hack (USDT theft) (north-korea, theft and exchange-hack). Its most recent blocklist event was on Mar 1, 2025, 19:55:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 22, 2026, 13:41:14 UTC

Bybit hack (USDT theft)

This address is reportedly associated with USDT funds frozen alongside other addresses linked to the Bybit hack, per monitoring data cited by Bitrace and reported by AMLCrypto.

Source 1 Source 2
Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.03Mar 1, 2025, 19:55:15 UTCf0fa14…b2a5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.03$0.03Sep 11, 2026, 10:34:08 UTC
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