blocklist.fyi
theftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0A9E…18CA is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,236.32. It is attributed to North Korean IT Wirkers theft (theft, north-korea and court-order). Its most recent blocklist event was on Jun 19, 2024, 20:10:23 UTC.

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.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$40,236.32Apr 2, 2024, 09:54:23 UTC0x7ec0…#413
DESTROYEDEthereumUSDT$40,236.32Jun 19, 2024, 20:10:23 UTC0xddce…#289
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$40,236.32$0.00Sep 11, 2026, 10:34:08 UTC
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