DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:21 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 14:54:13 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
Address TTF5Czy24QEUJYsqoU6T3FMRQjEWaAVJhH is listed as Target Address 7 in a forfeiture complaint by the United States, District of Columbia, Case No. 1:25-cv-03771.
Event timeline
- Proposal submittedAug 4, 2025, 16:06:54 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:06:54 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:21 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:21 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:06:54 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:06:54 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:21 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $55,200.89 | Aug 4, 2025, 20:21:21 UTC(this event) | 5d39bd…ea19 |
| BLOCKLISTED | USDT | $55,200.89 | Jun 18, 2024, 20:24:24 UTC | 9239a8…000c |