BLOCKLISTEDUSDTEthereum · Jun 18, 2024, 20:20:11 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:30:47 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is associated with the Lazarus Group, a North Korean military hacking group, as indicated in a court filing by the United States.
Event timeline
- Proposal submittedJun 18, 2024, 13:25:11 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 13:25:11 UTCsigner tx
- +6h 53mSigner confirmationJun 18, 2024, 20:18:47 UTCsigner tx
- +1m 24sSigner confirmationJun 18, 2024, 20:20:11 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:20:11 UTCsigner tx
- Proposal submittedJun 18, 2024, 13:25:11 UTCsigner tx
- Signer confirmationJun 18, 2024, 13:25:11 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:18:47 UTC (+6h 53m since previous)signer tx
- Signer confirmationJun 18, 2024, 20:20:11 UTC (+1m 24s since previous)signer tx
- Executed on-chainJun 18, 2024, 20:20:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 55m
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 | $132,416.45 | Aug 4, 2025, 20:25:23 UTC | 0x992a…#530 |
| BLOCKLISTED | USDT | $132,416.03 | Jun 18, 2024, 20:20:11 UTC(this event) | 0xccd0…#123 |