BLOCKLISTEDUSDTTRON · Jun 17, 2024, 19:24:42 UTC
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:01:12 UTC
Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)
This address is listed in a US court filing as holding approximately $4,712.04 in USDT, part of a larger seizure related to virtual currency heists investigated by the FBI. (District Court, District of Columbia, No. 1:25-cv-03771)
Event timeline
- Proposal submittedJun 17, 2024, 17:03:45 UTCsigner tx
- +0sSigner confirmationJun 17, 2024, 17:03:45 UTCsigner tx
- +2h 20mSigner confirmationJun 17, 2024, 19:24:42 UTCsigner tx
- +0sExecuted on-chainJun 17, 2024, 19:24:42 UTCsigner tx
- Proposal submittedJun 17, 2024, 17:03:45 UTCsigner tx
- Signer confirmationJun 17, 2024, 17:03:45 UTC (+0s since previous)signer tx
- Signer confirmationJun 17, 2024, 19:24:42 UTC (+2h 20m since previous)signer tx
- Executed on-chainJun 17, 2024, 19:24:42 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 | $4,712.43 | Aug 4, 2025, 20:21:30 UTC | 66f5b0…1ebe |
| BLOCKLISTED | USDT | $4,712.43 | Jun 17, 2024, 19:24:42 UTC(this event) | d895ed…3ccf |