BLOCKLISTEDUSDTTRON · Jun 18, 2024, 20:24:30 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:06 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is listed as Target Address 6 in a forfeiture complaint by the United States of America, involving approximately 96,513.8447428521 USDT. The complaint was filed in the District Court, District of Columbia (E.D. D.C., No. 1:25-cv-03771).
Event timeline
- Proposal submittedJun 18, 2024, 16:48:42 UTCsigner tx
- +0sSigner confirmationJun 18, 2024, 16:48:42 UTCsigner tx
- +3h 35mSigner confirmationJun 18, 2024, 20:24:30 UTCsigner tx
- +0sExecuted on-chainJun 18, 2024, 20:24:30 UTCsigner tx
- Proposal submittedJun 18, 2024, 16:48:42 UTCsigner tx
- Signer confirmationJun 18, 2024, 16:48:42 UTC (+0s since previous)signer tx
- Signer confirmationJun 18, 2024, 20:24:30 UTC (+3h 35m since previous)signer tx
- Executed on-chainJun 18, 2024, 20:24:30 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 | $96,513.58 | Aug 4, 2025, 20:21:18 UTC | 08173e…c97c |
| BLOCKLISTED | USDT | $96,513.58 | Jun 18, 2024, 20:24:30 UTC(this event) | 444e3b…03c1 |