blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TCPKG3…Vcbu is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,811.66. 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, 20:21:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:13 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is listed in a US court filing as one of several addresses whose USDT was frozen and seized by Tether at the request of US law enforcement, per United States v. APPROXIMATELY 1,159,834.52 USDT (District Court, District of Columbia, filed 2025-10-24, No. 1:25-cv-03771).

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,811.66Jun 17, 2024, 19:24:48 UTC61fcce…cb67
DESTROYEDTRONUSDT$2,811.66Aug 4, 2025, 20:21:09 UTCed193c…dd97
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$2,811.66$0.00Sep 11, 2026, 10:34:08 UTC
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