exchange-hacktheftnorth-koreacourt-order
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $55,200.89 | Aug 4, 2025, 20:21:21 UTC | 5d39bd…ea19 |
| BLOCKLISTED | TRONUSDT | $55,200.89 | Jun 18, 2024, 20:24:24 UTC | 9239a8…000c |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $55,200.89 | Aug 4, 2025, 20:21:21 UTC |