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DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:30 UTC

tx USDT destroyed: $55,430.73Current 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, 15:23:02 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address was frozen as part of a US court order against USDT linked to North Korean hacking groups, per a forfeiture complaint (D.D.C., No. 1:25-cv-03771).

Source 1
Event timeline
  1. Proposal submittedAug 4, 2025, 16:07:09 UTC
    signer tx
  2. Signer confirmationAug 4, 2025, 16:07:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 4, 2025, 20:21:30 UTC (+4h 14m since previous)
    signer tx
  4. Executed on-chainAug 4, 2025, 20:21:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 14m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$55,430.73Jun 17, 2024, 19:24:39 UTC1d8c78…7d9c
DESTROYEDUSDT$55,430.73Aug 4, 2025, 20:21:30 UTC(this event)5201a4…a447
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