TSFhnj…hCwK - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TSFhnj…hCwK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $16,266.84. It is attributed to Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts). Its most recent blocklist event was on Aug 4, 2025, 20:21:39 UTC.

Intelligence

Detailed intelligence is available for this address.Sign in to read it

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$16,266.84	Jun 18, 2024, 20:23:00 UTC	0283da…6038
DESTROYED	TRONUSDT	$16,266.84	Aug 4, 2025, 20:21:39 UTC	29fc47…e225

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$16,266.84	$0.00	Oct 28, 2026, 05:47:52 UTC

← Back to ledger

TSFhnjJAwiN5tUSHvYrUw8B4deoX3EhCwKTSFhnj…hCwKTSFhnjJAwiN5tUSHvYrUw8B4deoX3EhCwK