BLOCKLISTEDUSDTEthereum · Jun 18, 2024, 20:20:47 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:13 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is associated with the Lazarus Group, a North Korean military hacking group, as identified in a US court filing. The address holds approximately $65,050.47 in USDT, part of a larger seizure related to virtual currency heists. (District Court, District of Columbia, No. 1:25-cv-03771)
Event timeline
- Proposal submittedJun 18, 2024, 13:25:23 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 13:25:23 UTCsigner tx
- +6h 53mSigner confirmationJun 18, 2024, 20:18:59 UTCsigner tx
- +1m 48sSigner confirmationJun 18, 2024, 20:20:47 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:20:47 UTCsigner tx
- Proposal submittedJun 18, 2024, 13:25:23 UTCsigner tx
- Signer confirmationJun 18, 2024, 13:25:23 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:18:59 UTC (+6h 53m since previous)signer tx
- Signer confirmationJun 18, 2024, 20:20:47 UTC (+1m 48s since previous)signer tx
- Executed on-chainJun 18, 2024, 20:20:47 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 | $65,050.99 | Aug 4, 2025, 20:25:35 UTC | 0xcdc3…#424 |
| BLOCKLISTED | USDT | $65,047.71 | Jun 18, 2024, 20:20:47 UTC(this event) | 0xbe55…#484 |