TWYCvy…GQK5 - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TWYCvy…GQK5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $272,988.71. It is attributed to HTX and HECO Bridge theft (Lazarus). Its most recent blocklist event was on Aug 22, 2025, 09:49:21 UTC.

Intelligence

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HTX and HECO Bridge theft (Lazarus)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$272,988.71	Apr 9, 2024, 11:49:54 UTC	ec5fc5…5f7b
DESTROYED	TRONUSDT	$272,988.71	Aug 22, 2025, 09:49:21 UTC	092f6e…349b

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$272,988.71	$0.00	Oct 31, 2026, 12:43:53 UTC

Blocklisted at the same time

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

TRON · block 60673965 · Apr 9, 2024, 11:49:54 UTC · 1 other

Address	Balance	Entity	Categories
TMYtjT…znqw	$264,039.34	HTX and HECO Bridge theft (Lazarus)	exchange-hackcourt-ordernorth-koreatheft

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TWYCvyCmhikaVpKx6Zf3nGWUjYbVhSGQK5TWYCvy…GQK5TWYCvyCmhikaVpKx6Zf3nGWUjYbVhSGQK5