blocklist.fyi
court-ordersanctionsnorth-korea

Currently blocklisted on 1 network
Explorers:TRON

Address TT8WVp…YUEw is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $90,408.57. It is attributed to Lazarus Group (court-order, sanctions and north-korea). Its most recent blocklist event was on Jun 19, 2024, 19:45:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 25, 2026, 08:40:07 UTC

Lazarus Group

This address is controlled by the North Korean military hacking group Lazarus Group, per a US court filing. The funds were seized as part of an investigation into virtual currency heists and money laundering activities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$90,408.57Mar 22, 2023, 15:05:15 UTCd37ffa…f3e5
DESTROYEDTRONUSDT$90,408.57Jun 19, 2024, 19:45:27 UTC56d873…a7e1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$90,408.57$0.00Sep 11, 2026, 10:34:08 UTC
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