DESTROYEDUSDTTRON · Apr 9, 2024, 20:40:18 UTC
court-ordersanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 25, 2026, 08:04:32 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.
Event timeline
- Proposal submittedApr 9, 2024, 19:50:57 UTCsigner tx
- +0sSigner confirmationApr 9, 2024, 19:50:57 UTCsigner tx
- +49m 21sSigner confirmationApr 9, 2024, 20:40:18 UTCsigner tx
- +0sExecuted on-chainApr 9, 2024, 20:40:18 UTCsigner tx
- Proposal submittedApr 9, 2024, 19:50:57 UTCsigner tx
- Signer confirmationApr 9, 2024, 19:50:57 UTC (+0s since previous)signer tx
- Signer confirmationApr 9, 2024, 20:40:18 UTC (+49m 21s since previous)signer tx
- Executed on-chainApr 9, 2024, 20:40:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):49m 21s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $794,636.66 | Jan 23, 2023, 18:41:18 UTC | 187e4d…aa5e |
| DESTROYED | USDT | $794,636.66 | Apr 9, 2024, 20:40:18 UTC(this event) | 60f300…a997 |