DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:18 UTC
exchange-hacktheftnorth-koreacourt-order
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).
Event timeline
- Proposal submittedAug 4, 2025, 16:06:54 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:06:54 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:18 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:18 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:06:54 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:06:54 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:18 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $96,513.58 | Aug 4, 2025, 20:21:18 UTC(this event) | 08173e…c97c |
| BLOCKLISTED | USDT | $96,513.58 | Jun 18, 2024, 20:24:30 UTC | 444e3b…03c1 |