blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TTF5Cz…VJhH is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $55,200.89. 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, 20:21:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 14:54:13 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TTF5Czy24QEUJYsqoU6T3FMRQjEWaAVJhH is listed as Target Address 7 in a forfeiture complaint by the United States, District of Columbia, Case No. 1:25-cv-03771.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$55,200.89Jun 18, 2024, 20:24:24 UTC9239a8…000c
DESTROYEDTRONUSDT$55,200.89Aug 4, 2025, 20:21:21 UTC5d39bd…ea19
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$55,200.89$0.00Sep 11, 2026, 10:34:08 UTC
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