BLOCKLISTEDUSDTTRON · Jun 17, 2024, 19:24:45 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:46:40 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is associated with a USDT money laundering scheme, as it has received and sent funds to blacklisted addresses TB6W5UCxfWkLYyh9tryThFDUhNAHXccfVo and TGtpQB9YVESRH89z8fxFMLCDbrCyN1Efw7, per Tronscan transactions.
Event timeline
- Proposal submittedJun 17, 2024, 17:03:48 UTCsigner tx
- +0sSigner confirmationJun 17, 2024, 17:03:48 UTCsigner tx
- +2h 20mSigner confirmationJun 17, 2024, 19:24:45 UTCsigner tx
- +0sExecuted on-chainJun 17, 2024, 19:24:45 UTCsigner tx
- Proposal submittedJun 17, 2024, 17:03:48 UTCsigner tx
- Signer confirmationJun 17, 2024, 17:03:48 UTC (+0s since previous)signer tx
- Signer confirmationJun 17, 2024, 19:24:45 UTC (+2h 20m since previous)signer tx
- Executed on-chainJun 17, 2024, 19:24:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 20m
USDT escaped before freeze(left the address between proposal and execution)
$1,818.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $60,951.18 | Aug 4, 2025, 20:21:27 UTC | 8fe5aa…bf05 |
| BLOCKLISTED | USDT | $60,951.18 | Jun 17, 2024, 19:24:45 UTC(this event) | df7ec7…ab6b |