blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:23:00 UTC

tx At-freeze USDT balance: $16,266.84Current 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, 09:01:09 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 US court filing.

Source 1
Event timeline
  1. Proposal submittedJun 18, 2024, 13:22:45 UTC
    signer tx
  2. Signer confirmationJun 18, 2024, 13:22:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 18, 2024, 20:23:00 UTC (+7h 0m since previous)
    signer tx
  4. Executed on-chainJun 18, 2024, 20:23:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7h 0m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$16,266.84Jun 18, 2024, 20:23:00 UTC(this event)0283da…6038
DESTROYEDUSDT$16,266.84Aug 4, 2025, 20:21:39 UTC29fc47…e225
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