blocklist.fyi
theftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:30 UTC

North Korean IT Wirkers theft

This address is identified as 'Defendant Property 3' in a US court filing related to a case involving threat-actor-controlled wallets and illicit fund movements.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$40,123.64Jun 19, 2024, 20:02:47 UTC0x3be1…#414
BLOCKLISTEDEthereumUSDT$40,123.64Apr 2, 2024, 09:58:35 UTC0x5f5b…#731
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$40,123.64Jun 19, 2024, 20:02:47 UTC
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