blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 20, 2023, 15:01:21 UTC

tx At-freeze USDT balance: $504,883.05Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordersanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 19, 2026, 14:15:37 UTC

Lazarus Group

This address is controlled by the North Korean military hacking group Lazarus Group, per a US court filing. The funds were seized as part of an investigation into virtual currency heists and money laundering activities.

Source 1
Event timeline
  1. Proposal submittedJan 20, 2023, 14:41:36 UTC
    signer tx
  2. Signer confirmationJan 20, 2023, 14:41:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 20, 2023, 15:01:21 UTC (+19m 45s since previous)
    signer tx
  4. Executed on-chainJan 20, 2023, 15:01:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):19m 45s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$504,883.05Jan 20, 2023, 15:01:21 UTC(this event)cf0fbf…9258
DESTROYEDUSDT$504,883.15Apr 9, 2024, 20:40:15 UTCf292fe…8bb8
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