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BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:24:00 UTC

tx At-freeze USDT balance: $79,391.10Current 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 18, 2026, 15:22:59 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TDeZCUfNWYhzxqn21tkc2TuzSHHWaWj9Mq is listed as Target Address 8 in a forfeiture complaint by the United States, holding approximately 79,391.6948802729 USDT. (District Court, District of Columbia, No. 1:25-cv-03771)

Source 1
Event timeline
  1. Executed on-chainJun 18, 2024, 20:24:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$79,391.10Jun 18, 2024, 20:24:00 UTC(this event)82a351…6076
DESTROYEDUSDT$79,391.10Aug 4, 2025, 20:21:24 UTC416b6b…afbe
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