exchange-hacktheftnorth-koreacourt-order
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.
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
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $60,951.18 | Aug 4, 2025, 20:21:27 UTC | 8fe5aa…bf05 |
| BLOCKLISTED | TRONUSDT | $60,951.18 | Jun 17, 2024, 19:24:45 UTC | df7ec7…ab6b |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $60,951.18 | Aug 4, 2025, 20:21:27 UTC |