blocklist.fyi
court-ordersanctionsnorth-korea

Currently blocklisted on 1 network
Explorers:TRON

Address TFeDK4…V4p2 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $794,636.66. It is attributed to Lazarus Group (court-order, sanctions and north-korea). Its most recent blocklist event was on Apr 9, 2024, 20:40:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 25, 2026, 08:04:32 UTC

Lazarus Group

This address is controlled by the North Korean military hacking group Lazarus Group, per a US court filing. The funds were seized as part of an investigation into virtual currency heists and money laundering activities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$794,636.66Jan 23, 2023, 18:41:18 UTC187e4d…aa5e
DESTROYEDTRONUSDT$794,636.66Apr 9, 2024, 20:40:18 UTC60f300…a997
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$794,636.66$0.00Sep 11, 2026, 10:34:08 UTC
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