blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 1, 2025, 19:55:12 UTC

tx At-freeze USDT balance: $271,905.20Current balance: $271,906.20(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheft
Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 17, 2026, 12:07:59 UTC

Bybit Hack

Per AMLcrypto, this address was frozen by Tether and Circle on March 2, 2025, as part of their response to the Bybit hack, intercepting over $760,000 in USDT and USDC.

Source 1
Event timeline
  1. Proposal submittedMar 1, 2025, 19:43:54 UTC
    signer tx
  2. Signer confirmationMar 1, 2025, 19:43:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 1, 2025, 19:55:12 UTC (+11m 18s since previous)
    signer tx
  4. Executed on-chainMar 1, 2025, 19:55:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11m 18s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$271,905.20Mar 1, 2025, 19:55:12 UTC(this event)c94b44…fcd9
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