DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:39 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 submittedAug 4, 2025, 16:07:15 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:07:15 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:39 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:39 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:07:15 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:07:15 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:39 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $16,186.67 | Aug 4, 2025, 20:21:39 UTC(this event) | 47ee6a…9223 |
| BLOCKLISTED | USDT | $16,186.67 | Jun 18, 2024, 20:23:09 UTC | ef89e2…9e39 |