blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TB6W5U…cfVo is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $68,271.14. 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, 20:21:24 UTC.

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).

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$68,271.14Jun 17, 2024, 19:24:24 UTC30a90a…4d6e
DESTROYEDTRONUSDT$68,271.14Aug 4, 2025, 20:21:24 UTC9960c4…bb49
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$68,271.14$0.00Sep 11, 2026, 10:34:08 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
AddressBalanceEntityCategories
TBS5Wj…3rRS$46,598.84Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
exchange-hacktheftnorth-koreacourt-order
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