BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:23:09 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:10 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is associated with the Lazarus Group, a North Korean military hacking group, as indicated in a US court filing involving virtual currency heists.
Event timeline
- Proposal submittedJun 18, 2024, 13:22:48 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 13:22:48 UTCsigner tx
- +7h 0mSigner confirmationJun 18, 2024, 20:23:09 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:23:09 UTCsigner tx
- Proposal submittedJun 18, 2024, 13:22:48 UTCsigner tx
- Signer confirmationJun 18, 2024, 13:22:48 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:23:09 UTC (+7h 0m since previous)signer tx
- Executed on-chainJun 18, 2024, 20:23:09 UTC (+0s since previous)signer tx
Total elapsed (Δt):7h 0m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $16,186.67 | Aug 4, 2025, 20:21:39 UTC | 47ee6a…9223 |
| BLOCKLISTED | USDT | $16,186.67 | Jun 18, 2024, 20:23:09 UTC(this event) | ef89e2…9e39 |