exchange-hacktheftnorth-koreacourt-order
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)
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $4,712.43 | Aug 4, 2025, 20:21:30 UTC | 66f5b0…1ebe |
| BLOCKLISTED | TRONUSDT | $4,712.43 | Jun 17, 2024, 19:24:42 UTC | d895ed…3ccf |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $4,712.43 | Aug 4, 2025, 20:21:30 UTC |