blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4c81…0b03 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $65,050.99. It is attributed to Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts) (exchange-hack, theft, north-korea and court-order). Its most recent blocklist event was on Aug 4, 2025, 20:25:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:13 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is associated with the Lazarus Group, a North Korean military hacking group, as identified in a US court filing. The address holds approximately $65,050.47 in USDT, part of a larger seizure related to virtual currency heists. (District Court, District of Columbia, No. 1:25-cv-03771)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$65,047.71Jun 18, 2024, 20:20:47 UTC0xbe55…#484
DESTROYEDEthereumUSDT$65,050.99Aug 4, 2025, 20:25:35 UTC0xcdc3…#424
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$65,050.99$0.00Sep 11, 2026, 10:34:08 UTC
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