blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 1, 2025, 19:58:24 UTC

tx At-freeze USDT balance: $44,974.57Current balance: $44,974.57(as of Sep 11, 2026, 10:34:08 UTC)
north-koreatheftexchange-hack
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 20, 2026, 10:09:05 UTC

Bybit hack (USDT theft)

This address is reportedly associated with the Bybit exchange hack, per a Bitrace monitoring report cited by AMLCrypto. Tether and Circle froze the address as part of efforts to intercept stolen USDT funds linked to the incident.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 1, 2025, 19:44:00 UTC
    signer tx
  2. Signer confirmationMar 1, 2025, 19:44:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 1, 2025, 19:58:24 UTC (+14m 24s since previous)
    signer tx
  4. Executed on-chainMar 1, 2025, 19:58:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):14m 24s
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$44,974.57Mar 1, 2025, 19:58:24 UTC(this event)e55f21…fe80
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