blocklist.fyi
exchange-hackcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TXKPga…qXVK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $295,697.50. 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, 09:50:03 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$295,697.50Apr 9, 2024, 20:29:12 UTC3fcd20…16be
DESTROYEDTRONUSDT$295,697.50Aug 22, 2025, 09:50:03 UTC1c5282…eb82
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$295,697.50$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 60684347 · Apr 9, 2024, 20:29:12 UTC · 1 other
AddressBalanceEntityCategories
TCxCHC…SaXu$258,070.90-
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