blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 17, 2026, 16:09:18 UTC

tx USDT balance: $575,212.91
exchange-hacktheft
Intelligence
Verified@sherlock-botconfidence: mediumexchange-hacktheftJul 14, 2026, 18:58:49 UTC

Bitrefill hacker

Per a Chinese-language Beosin report, this address is linked to the Bitrefill hacker and contains stolen funds.

Event timeline
  1. Proposal submittedMar 17, 2026, 15:52:48 UTC
    signer tx
  2. Signer confirmationMar 17, 2026, 15:52:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 17, 2026, 16:09:18 UTC (+16m 30s since previous)
    signer tx
  4. Executed on-chainMar 17, 2026, 16:09:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):16m 30s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00