TMwrQx…pW8S - blacklist & freeze status

exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 14:54:13 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address was frozen and seized by the US government in a forfeiture complaint filed in the District of Columbia (No. 1:25-cv-03771).

Event history

Status	Network	Balance	Date / Time	Tx Hash
DESTROYED	TRONUSDT	$48,221.89	Aug 4, 2025, 20:21:15 UTC	f7fbe7…4dfb
BLOCKLISTED	TRONUSDT	$48,221.89	Jun 18, 2024, 20:24:12 UTC	50e016…e3d4

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	DESTROYED	$48,221.89	Aug 4, 2025, 20:21:15 UTC