DESTROYEDUSDTTRON · Jun 19, 2024, 19:45:27 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.
Event timeline
- Proposal submittedJun 19, 2024, 13:41:27 UTCsigner tx
- +0sSigner confirmationJun 19, 2024, 13:41:27 UTCsigner tx
- +6h 4mSigner confirmationJun 19, 2024, 19:45:27 UTCsigner tx
- +0sExecuted on-chainJun 19, 2024, 19:45:27 UTCsigner tx
- Proposal submittedJun 19, 2024, 13:41:27 UTCsigner tx
- Signer confirmationJun 19, 2024, 13:41:27 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2024, 19:45:27 UTC (+6h 4m since previous)signer tx
- Executed on-chainJun 19, 2024, 19:45:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 4m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $90,408.57 | Mar 22, 2023, 15:05:15 UTC | d37ffa…f3e5 |
| DESTROYED | USDT | $90,408.57 | Jun 19, 2024, 19:45:27 UTC(this event) | 56d873…a7e1 |