DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:30 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).
Event timeline
- Proposal submittedAug 4, 2025, 16:07:09 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:07:09 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:30 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:30 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:07:09 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:07:09 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:30 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $55,430.73 | Aug 4, 2025, 20:21:30 UTC(this event) | 5201a4…a447 |
| BLOCKLISTED | USDT | $55,430.73 | Jun 17, 2024, 19:24:39 UTC | 1d8c78…7d9c |