TXY9zw…4ahr - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TXY9zw…4ahr is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $96,513.58. It is attributed to Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts). Its most recent blocklist event was on Aug 4, 2025, 20:21:18 UTC.

Intelligence

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Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$96,513.58	Jun 18, 2024, 20:24:30 UTC	444e3b…03c1
DESTROYED	TRONUSDT	$96,513.58	Aug 4, 2025, 20:21:18 UTC	08173e…c97c

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$96,513.58	$0.00	Nov 1, 2026, 15:03:05 UTC

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