BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:23:54 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:02 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
Address TCWHP82YTVw3eRQwzq4NE1pXVLKd912KEM was frozen and seized by the US government as part of a forfeiture complaint (District Court, District of Columbia, No. 1:25-cv-03771).
Event timeline
- Proposal submittedJun 18, 2024, 16:48:00 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 16:48:00 UTCsigner tx
- +3h 35mSigner confirmationJun 18, 2024, 20:23:54 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:23:54 UTCsigner tx
- Proposal submittedJun 18, 2024, 16:48:00 UTCsigner tx
- Signer confirmationJun 18, 2024, 16:48:00 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:23:54 UTC (+3h 35m since previous)signer tx
- Executed on-chainJun 18, 2024, 20:23:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $55,862.15 | Aug 4, 2025, 20:21:15 UTC | 422f8b…f965 |
| BLOCKLISTED | USDT | $55,862.15 | Jun 18, 2024, 20:23:54 UTC(this event) | 746c8f…d390 |