BLOCKLISTEDUSDTTRON · Jun 17, 2024, 19:24:48 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:13 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is listed in a US court filing as one of several addresses whose USDT was frozen and seized by Tether at the request of US law enforcement, per United States v. APPROXIMATELY 1,159,834.52 USDT (District Court, District of Columbia, filed 2025-10-24, No. 1:25-cv-03771).
Event timeline
- Proposal submittedJun 17, 2024, 17:03:51 UTCsigner tx
- +0sSigner confirmationJun 17, 2024, 17:03:51 UTCsigner tx
- +2h 20mSigner confirmationJun 17, 2024, 19:24:48 UTCsigner tx
- +0sExecuted on-chainJun 17, 2024, 19:24:48 UTCsigner tx
- Proposal submittedJun 17, 2024, 17:03:51 UTCsigner tx
- Signer confirmationJun 17, 2024, 17:03:51 UTC (+0s since previous)signer tx
- Signer confirmationJun 17, 2024, 19:24:48 UTC (+2h 20m since previous)signer tx
- Executed on-chainJun 17, 2024, 19:24:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 20m
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 | $2,811.66 | Aug 4, 2025, 20:21:09 UTC | ed193c…dd97 |
| BLOCKLISTED | USDT | $2,811.66 | Jun 17, 2024, 19:24:48 UTC(this event) | 61fcce…cb67 |