exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:02 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address was frozen by Tether as part of a US government seizure warrant, per a court filing (E.D. D.C., 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 2 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $46,598.84 | Aug 4, 2025, 20:21:09 UTC | 3eee89…f7f6 |
| BLOCKLISTED | TRONUSDT | $46,598.84 | Jun 17, 2024, 19:24:24 UTC | 8889c2…a5fa |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $46,598.84 | Aug 4, 2025, 20:21:09 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 |
|---|---|---|---|
| TB6W5U…cfVo | $68,271.14 | Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts) | exchange-hacktheftnorth-koreacourt-order |