blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 25, 2026, 12:19:23 UTC

tx At-freeze USDT balance: $218,022.97Current balance: $218,022.97(as of Sep 25, 2026, 14:12:23 UTC)
Intelligence
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Bitget hack laundering hop (North Korea-linked)

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Event timeline
  1. Executed on-chainSep 25, 2026, 12:19:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$99,989.91Sep 25, 2026, 05:00:59 UTC0xa112…#132
BLOCKLISTEDUSDT$218,022.97Sep 25, 2026, 12:19:23 UTC(this event)0xdd30…7#48
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