blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:11:14 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is linked to the Lazarus Group, a North Korean military hacking group, as identified in a US court filing related to virtual currency heists.

Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTDESTROYED$304,802.76Aug 4, 2025, 20:21:33 UTC