blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 1, 2025, 19:54:42 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
north-koreatheftexchange-hack
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 28, 2026, 13:50:05 UTC

Bybit hack (USDT theft)

This address is reported by Bitrace monitoring data to be linked to the Bybit hack, where hackers stole funds from the exchange. It was frozen by Tether and Circle alongside other addresses associated with the incident.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 1, 2025, 19:43:51 UTC
    signer tx
  2. Signer confirmationMar 1, 2025, 19:43:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 1, 2025, 19:54:42 UTC (+10m 51s since previous)
    signer tx
  4. Executed on-chainMar 1, 2025, 19:54:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):10m 51s
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$0.00Mar 1, 2025, 19:54:42 UTC(this event)1bd14b…cdbc
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