exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:11 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is reportedly associated with a money laundering scheme involving approximately 1,159,834.52 USDT, as listed in a complaint filed in the District Court, District of Columbia (No. 1:25-cv-03771).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $68,271.14 | Aug 4, 2025, 20:21:24 UTC | 9960c4…bb49 |
| BLOCKLISTED | TRONUSDT | $68,271.14 | Jun 17, 2024, 19:24:24 UTC | 30a90a…4d6e |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $68,271.14 | Aug 4, 2025, 20:21:24 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 62669348 · Jun 17, 2024, 19:24:24 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBS5Wj…3rRS | $46,598.84 | Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts) | exchange-hacktheftnorth-koreacourt-order |