DESTROYEDUSDTTRON · Aug 4, 2025, 20:21:30 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 submittedAug 4, 2025, 16:07:06 UTCsigner tx
- +0sSigner confirmationAug 4, 2025, 16:07:06 UTCsigner tx
- +4h 14mSigner confirmationAug 4, 2025, 20:21:30 UTCsigner tx
- +0sExecuted on-chainAug 4, 2025, 20:21:30 UTCsigner tx
- Proposal submittedAug 4, 2025, 16:07:06 UTCsigner tx
- Signer confirmationAug 4, 2025, 16:07:06 UTC (+0s since previous)signer tx
- Signer confirmationAug 4, 2025, 20:21:30 UTC (+4h 14m since previous)signer tx
- Executed on-chainAug 4, 2025, 20:21:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 14m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $4,712.43 | Aug 4, 2025, 20:21:30 UTC(this event) | 66f5b0…1ebe |
| BLOCKLISTED | USDT | $4,712.43 | Jun 17, 2024, 19:24:42 UTC | d895ed…3ccf |