DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:24 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:11 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is reportedly associated with a money laundering scheme involving approximately 1,159,834.52 USDT, as listed in a complaint filed in the District Court, District of Columbia (No. 1:25-cv-03771).
Event timeline
- Proposal submittedAug 4, 2025, 16:07:00 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:07:00 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:24 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:24 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:07:00 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:07:00 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:24 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $68,271.14 | Aug 4, 2025, 20:21:24 UTC(this event) | 9960c4…bb49 |
| BLOCKLISTED | USDT | $68,271.14 | Jun 17, 2024, 19:24:24 UTC | 30a90a…4d6e |