exchange-hacktheftnorth-koreacourt-order
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).
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $55,430.73 | Aug 4, 2025, 20:21:30 UTC | 5201a4…a447 |
| BLOCKLISTED | TRONUSDT | $55,430.73 | Jun 17, 2024, 19:24:39 UTC | 1d8c78…7d9c |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $55,430.73 | Aug 4, 2025, 20:21:30 UTC |