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BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:22:54 UTC

tx USDT balance: $22,648.36
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:46:39 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address is associated with the Lazarus Group, a North Korean military hacking group, as listed in a US court filing.

Source 1
Event timeline
  1. Proposal submittedJun 18, 2024, 13:20:21 UTC
    signer tx
  2. Signer confirmationJun 18, 2024, 13:20:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 18, 2024, 20:22:54 UTC (+7h 2m since previous)
    signer tx
  4. Executed on-chainJun 18, 2024, 20:22:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7h 2m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1,257.30
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$22,648.36Aug 4, 2025, 20:21:36 UTCd8a8d4…bc76
BLOCKLISTEDUSDT$22,648.36Jun 18, 2024, 20:22:54 UTC(this event)4e1549…64d4
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