exchange-hacktheftnorth-koreacourt-order
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).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $2,811.66 | Aug 4, 2025, 20:21:09 UTC | ed193c…dd97 |
| BLOCKLISTED | TRONUSDT | $2,811.66 | Jun 17, 2024, 19:24:48 UTC | 61fcce…cb67 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $2,811.66 | Aug 4, 2025, 20:21:09 UTC |