blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TCCxhh…tx7y is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $60,951.18. 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, 20:21:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:46:40 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is associated with a USDT money laundering scheme, as it has received and sent funds to blacklisted addresses TB6W5UCxfWkLYyh9tryThFDUhNAHXccfVo and TGtpQB9YVESRH89z8fxFMLCDbrCyN1Efw7, per Tronscan transactions.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$60,951.18Jun 17, 2024, 19:24:45 UTCdf7ec7…ab6b
DESTROYEDTRONUSDT$60,951.18Aug 4, 2025, 20:21:27 UTC8fe5aa…bf05
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$60,951.18$0.00Sep 11, 2026, 10:34:08 UTC
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