blocklist.fyi
BLOCKLISTEDUSDCEthereum · Jun 2, 2022, 22:36:29 UTC

tx At-freeze USDC balance: $1,274,249.08
exchange-hacktheftcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftcourt-orderSep 8, 2026, 15:00:41 UTC

LCX exchange hacker

Per LCX's official hack update and Distributed Networks Institute, this address is one of the main hacker wallets in the January 2022 hack of the LCX cryptocurrency exchange. The attacker stole roughly $8 million in ETH, USDC, SAND, LINK, QNT, ENJ, MKR, and LCX tokens; this address was subsequently blacklisted/frozen by Centre Consortium.

Source 1 Source 2
Event timeline
  1. Executed on-chainJun 2, 2022, 22:36:29 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$1,274,249.08Jun 2, 2022, 22:36:29 UTC(this event)0x8cc0…#385
UNBLOCKLISTEDUSDC$1,274,249.08Dec 1, 2022, 19:32:47 UTC0xfe7f…d#78
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