DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:24 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:22:59 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
Address TDeZCUfNWYhzxqn21tkc2TuzSHHWaWj9Mq is listed as Target Address 8 in a forfeiture complaint by the United States, holding approximately 79,391.6948802729 USDT. (District Court, District of Columbia, No. 1:25-cv-03771)
Event timeline
- Proposal submittedAug 4, 2025, 16:06:57 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:06:57 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:24 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:24 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:06:57 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:06:57 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:24 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $79,391.10 | Aug 4, 2025, 20:21:24 UTC(this event) | 416b6b…afbe |
| BLOCKLISTED | USDT | $79,391.10 | Jun 18, 2024, 20:24:00 UTC | 82a351…6076 |