blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 23, 2023, 18:41:18 UTC

tx At-freeze USDT balance: $794,636.66Current 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 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.

Source 1
Event timeline
  1. Proposal submittedJan 23, 2023, 16:40:42 UTC
    signer tx
  2. Signer confirmationJan 23, 2023, 16:40:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 23, 2023, 18:41:18 UTC (+2h 0m since previous)
    signer tx
  4. Executed on-chainJan 23, 2023, 18:41:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 0m
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$794,636.66Jan 23, 2023, 18:41:18 UTC(this event)187e4d…aa5e
DESTROYEDUSDT$794,636.66Apr 9, 2024, 20:40:18 UTC60f300…a997
← Back to ledger