blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TNhb76…93qQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $16,186.67. 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, 20:21:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:10 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is associated with the Lazarus Group, a North Korean military hacking group, as indicated in a US court filing involving virtual currency heists.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$16,186.67Jun 18, 2024, 20:23:09 UTCef89e2…9e39
DESTROYEDTRONUSDT$16,186.67Aug 4, 2025, 20:21:39 UTC47ee6a…9223
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$16,186.67$0.00Sep 11, 2026, 10:34:08 UTC
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