BLOCKLISTEDUSDTTRON · Jun 17, 2024, 19:24:24 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:11 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is reportedly associated with a money laundering scheme involving approximately 1,159,834.52 USDT, as listed in a complaint filed in the District Court, District of Columbia (No. 1:25-cv-03771).
Event timeline
- Proposal submittedJun 17, 2024, 17:03:30 UTCsigner tx
- +0sSigner confirmationJun 17, 2024, 17:03:30 UTCsigner tx
- +2h 20mSigner confirmationJun 17, 2024, 19:24:24 UTCsigner tx
- +0sExecuted on-chainJun 17, 2024, 19:24:24 UTCsigner tx
- Proposal submittedJun 17, 2024, 17:03:30 UTCsigner tx
- Signer confirmationJun 17, 2024, 17:03:30 UTC (+0s since previous)signer tx
- Signer confirmationJun 17, 2024, 19:24:24 UTC (+2h 20m since previous)signer tx
- Executed on-chainJun 17, 2024, 19:24:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 20m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$504.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $68,271.14 | Aug 4, 2025, 20:21:24 UTC | 9960c4…bb49 |
| BLOCKLISTED | USDT | $68,271.14 | Jun 17, 2024, 19:24:24 UTC(this event) | 30a90a…4d6e |