blocklist.fyi
DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:33 UTC

tx USDT destroyed: $304,802.76Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:11:14 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is linked to the Lazarus Group, a North Korean military hacking group, as identified in a US court filing related to virtual currency heists.

Source 1
Event timeline
  1. Proposal submittedAug 4, 2025, 16:07:12 UTC
    signer tx
  2. Signer confirmationAug 4, 2025, 16:07:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 4, 2025, 20:21:33 UTC (+4h 14m since previous)
    signer tx
  4. Executed on-chainAug 4, 2025, 20:21:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 14m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$304,802.76Jun 18, 2024, 20:24:21 UTCbb77c4…5df8
DESTROYEDUSDT$304,802.76Aug 4, 2025, 20:21:33 UTC(this event)8f63b2…034e
← Back to ledger