blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

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) (exchange-hack, theft, north-korea and court-order). Its most recent blocklist event was on Aug 4, 2025, 20:21:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:06 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is listed as Target Address 6 in a forfeiture complaint by the United States of America, involving approximately 96,513.8447428521 USDT. The complaint was filed in the District Court, District of Columbia (E.D. D.C., No. 1:25-cv-03771).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$96,513.58Jun 18, 2024, 20:24:30 UTC444e3b…03c1
DESTROYEDTRONUSDT$96,513.58Aug 4, 2025, 20:21:18 UTC08173e…c97c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$96,513.58$0.00Sep 11, 2026, 10:34:08 UTC
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