blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TRadqV…QbAB is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $55,430.73. 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, 20:21:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:02 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address was frozen as part of a US court order against USDT linked to North Korean hacking groups, per a forfeiture complaint (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$55,430.73Jun 17, 2024, 19:24:39 UTC1d8c78…7d9c
DESTROYEDTRONUSDT$55,430.73Aug 4, 2025, 20:21:30 UTC5201a4…a447
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$55,430.73$0.00Sep 11, 2026, 10:34:08 UTC
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