theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:29 UTC
North Korean IT Wirkers theft
This address is listed as Defendant Property 17 in a forfeiture complaint filed by the United States of America in the District Court, District of Columbia, case No. 1:25-cv-00173.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $40,236.32 | Jun 19, 2024, 20:10:23 UTC | 0xddce…#289 |
| BLOCKLISTED | EthereumUSDT | $40,236.32 | Apr 2, 2024, 09:54:23 UTC | 0x7ec0…#413 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $40,236.32 | Jun 19, 2024, 20:10:23 UTC |