blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TQv6uU…nDSc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $28,496.85. 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, 20:21:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:03 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TQv6uUTfe67x47sAQgFabyEh3hmuZunDSc frozen in USDT seizure case (D.D.C., No. 1:25-cv-03771).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$28,496.85Jun 17, 2024, 19:24:54 UTCd60f3d…9dda
DESTROYEDTRONUSDT$28,496.85Aug 4, 2025, 20:21:12 UTC32d8c7…faf3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$28,496.85$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger