blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TMwrQx…pW8S is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $48,221.89. 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, 20:21:15 UTC.

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).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$48,221.89Jun 18, 2024, 20:24:12 UTC50e016…e3d4
DESTROYEDTRONUSDT$48,221.89Aug 4, 2025, 20:21:15 UTCf7fbe7…4dfb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$48,221.89$0.00Sep 11, 2026, 10:34:08 UTC
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