blocklist.fyi
exchange-hacktheft

Currently blocklisted on 1 network
Explorers:TRON

Address TVfA8w…AW9R is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $575,212.91. It is attributed to Bitrefill hacker (exchange-hack and theft). Its most recent blocklist event was on Mar 17, 2026, 16:09:18 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 14, 2026, 18:58:49 UTC

Bitrefill hacker

Per a Chinese-language Beosin report, this address is linked to the Bitrefill hacker and contains stolen funds.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$575,212.91Mar 17, 2026, 16:09:18 UTC2cc7ff…102d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$575,212.91$575,212.91Sep 11, 2026, 10:34:08 UTC
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