DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:09 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:13 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is listed in a US court filing as one of several addresses whose USDT was frozen and seized by Tether at the request of US law enforcement, per United States v. APPROXIMATELY 1,159,834.52 USDT (District Court, District of Columbia, filed 2025-10-24, No. 1:25-cv-03771).
Event timeline
- Proposal submittedAug 4, 2025, 16:06:39 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:06:39 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:09 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:09 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:06:39 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:06:39 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:09 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $2,811.66 | Aug 4, 2025, 20:21:09 UTC(this event) | ed193c…dd97 |
| BLOCKLISTED | USDT | $2,811.66 | Jun 17, 2024, 19:24:48 UTC | 61fcce…cb67 |