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

tx USDT balance: $271,905.20
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.

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