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DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:15 UTC

tx USDT destroyed: $48,221.89Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 14:54:13 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

This address was frozen and seized by the US government in a forfeiture complaint filed in the District of Columbia (No. 1:25-cv-03771).

Source 1
Event timeline
  1. Proposal submittedAug 4, 2025, 16:06:51 UTC
    signer tx
  2. Signer confirmationAug 4, 2025, 16:06:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 4, 2025, 20:21:15 UTC (+4h 14m since previous)
    signer tx
  4. Executed on-chainAug 4, 2025, 20:21:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 14m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$48,221.89Jun 18, 2024, 20:24:12 UTC50e016…e3d4
DESTROYEDUSDT$48,221.89Aug 4, 2025, 20:21:15 UTC(this event)f7fbe7…4dfb
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