blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TDeZCU…j9Mq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $79,391.10. 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, 20:21:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:22:59 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TDeZCUfNWYhzxqn21tkc2TuzSHHWaWj9Mq is listed as Target Address 8 in a forfeiture complaint by the United States, holding approximately 79,391.6948802729 USDT. (District Court, District of Columbia, No. 1:25-cv-03771)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$79,391.10Jun 18, 2024, 20:24:00 UTC82a351…6076
DESTROYEDTRONUSDT$79,391.10Aug 4, 2025, 20:21:24 UTC416b6b…afbe
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$79,391.10$0.00Sep 11, 2026, 10:34:08 UTC
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