blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 9, 2024, 20:29:18 UTC

tx At-freeze USDT balance: $329,992.68Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hackcourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumexchange-hackcourt-orderAug 28, 2026, 13:50:01 UTC

HTX and HECO Bridge theft proceeds

This address held approximately 84,034.68 USDT frozen as part of a U.S. civil forfeiture action targeting HTX and HECO Bridge theft proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943). The funds are described as 'Defendant Prop proceeds, per a court filing in the District of Columbia (Case No. 1:25-cv-03943).

Source 1
Event timeline
  1. Proposal submittedApr 9, 2024, 16:54:12 UTC
    signer tx
  2. Signer confirmationApr 9, 2024, 16:54:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 9, 2024, 20:29:18 UTC (+3h 35m since previous)
    signer tx
  4. Executed on-chainApr 9, 2024, 20:29:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 35m
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$329,992.68Apr 9, 2024, 20:29:18 UTC(this event)4f768d…024f
DESTROYEDUSDT$329,992.68Aug 22, 2025, 09:50:06 UTC6c4d4e…e855
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