BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:24:21 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:11:14 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is linked to the Lazarus Group, a North Korean military hacking group, as identified in a US court filing related to virtual currency heists.
Event timeline
- Proposal submittedJun 18, 2024, 16:48:33 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 16:48:33 UTCsigner tx
- +3h 35mSigner confirmationJun 18, 2024, 20:24:21 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:24:21 UTCsigner tx
- Proposal submittedJun 18, 2024, 16:48:33 UTCsigner tx
- Signer confirmationJun 18, 2024, 16:48:33 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:24:21 UTC (+3h 35m since previous)signer tx
- Executed on-chainJun 18, 2024, 20:24:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $304,802.76 | Aug 4, 2025, 20:21:33 UTC | 8f63b2…034e |
| BLOCKLISTED | USDT | $304,802.76 | Jun 18, 2024, 20:24:21 UTC(this event) | bb77c4…5df8 |