TUMYJz…pqvQ blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 1, 2025, 19:55:15 UTC

tx At-freeze USDT balance: $0.03Current balance: $0.03(as of Sep 12, 2026, 12:46:21 UTC)

north-koreatheftexchange-hack

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumnorth-koreatheftexchange-hackAug 22, 2026, 13:41:14 UTC

Bybit hack (USDT theft)

This address is reportedly associated with USDT funds frozen alongside other addresses linked to the Bybit hack, per monitoring data cited by Bitrace and reported by AMLCrypto.

Source 1 Source 2

Event timeline

Proposal submittedMar 1, 2025, 19:43:57 UTC
signer tx
+0s
Signer confirmationMar 1, 2025, 19:43:57 UTC
signer tx
+11m 18s
Signer confirmationMar 1, 2025, 19:55:15 UTC
signer tx
+0s
Executed on-chainMar 1, 2025, 19:55:15 UTC
signer tx

Proposal submittedMar 1, 2025, 19:43:57 UTC
signer tx
Signer confirmationMar 1, 2025, 19:43:57 UTC (+0s since previous)
signer tx
Signer confirmationMar 1, 2025, 19:55:15 UTC (+11m 18s since previous)
signer tx
Executed on-chainMar 1, 2025, 19:55:15 UTC (+0s since previous)
signer tx

Total elapsed (Δt):11m 18s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$0.03	Mar 1, 2025, 19:55:15 UTC(this event)	f0fa14…b2a5

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TUMYJzs4A9vyd2SuGjtUPdRiJc3nnZpqvQTUMYJz…pqvQTUMYJzs4A9vyd2SuGjtUPdRiJc3nnZpqvQ