blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 22, 2023, 15:05:15 UTC

tx At-freeze USDT balance: $90,408.57Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-ordersanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordersanctionsnorth-koreaJul 25, 2026, 08:40:07 UTC

Lazarus Group

This address is controlled by the North Korean military hacking group Lazarus Group, per a US court filing. The funds were seized as part of an investigation into virtual currency heists and money laundering activities.

Source 1
Event timeline
  1. Proposal submittedMar 22, 2023, 13:51:45 UTC
    signer tx
  2. Signer confirmationMar 22, 2023, 13:51:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 22, 2023, 15:05:15 UTC (+1h 13m since previous)
    signer tx
  4. Executed on-chainMar 22, 2023, 15:05:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 13m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$90,408.57Mar 22, 2023, 15:05:15 UTC(this event)d37ffa…f3e5
DESTROYEDUSDT$90,408.57Jun 19, 2024, 19:45:27 UTC56d873…a7e1
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