blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TXogG8…SGuG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4,712.43. 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, 20:21:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:12 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is listed in a US court filing as holding approximately $4,712.04 in USDT, part of a larger seizure related to virtual currency heists investigated by the FBI. (District Court, District of Columbia, No. 1:25-cv-03771)

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$4,712.43Jun 17, 2024, 19:24:42 UTCd895ed…3ccf
DESTROYEDTRONUSDT$4,712.43Aug 4, 2025, 20:21:30 UTC66f5b0…1ebe
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$4,712.43$0.00Sep 11, 2026, 10:34:08 UTC
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