blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 17, 2024, 19:24:54 UTC

tx At-freeze USDT balance: $28,496.85Current balance: $0.00(as of Sep 12, 2026, 19:17:39 UTC)
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:03 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TQv6uUTfe67x47sAQgFabyEh3hmuZunDSc frozen in USDT seizure case (D.D.C., No. 1:25-cv-03771).

Source 1
Event timeline
  1. Proposal submittedJun 17, 2024, 17:03:57 UTC
    signer tx
  2. Signer confirmationJun 17, 2024, 17:03:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 17, 2024, 19:24:54 UTC (+2h 20m since previous)
    signer tx
  4. Executed on-chainJun 17, 2024, 19:24:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 20m
USDT escaped before freeze(left the address between proposal and execution)
$2,902.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$28,496.85Jun 17, 2024, 19:24:54 UTC(this event)d60f3d…9dda
DESTROYEDUSDT$28,496.85Aug 4, 2025, 20:21:12 UTC32d8c7…faf3
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