blocklist.fyi
court-ordersanctionsnorth-korea

Currently blocklisted on 1 network
Explorers:TRON

Address TBABZT…BCkS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $504,883.15. It is attributed to Lazarus Group (court-order, sanctions and north-korea). Its most recent blocklist event was on Apr 9, 2024, 20:40:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 19, 2026, 14:15:37 UTC

Lazarus Group

This address is controlled by the North Korean military hacking group Lazarus Group, per a US court filing. The funds were seized as part of an investigation into virtual currency heists and money laundering activities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$504,883.05Jan 20, 2023, 15:01:21 UTCcf0fbf…9258
DESTROYEDTRONUSDT$504,883.15Apr 9, 2024, 20:40:15 UTCf292fe…8bb8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$504,883.15$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger