sanctionsmoney-launderingnorth-korea
Intelligence
North Korean IT Worker Consolidation Address
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on April 1, 2023, as part of the case United States v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES (District Court, District of Columbia, filed 2025-06-05, No. 1:25-cv-01769).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $46,799.64 | Mar 23, 2026, 18:09:59 UTC | 0x37ac…1120 |
| BLOCKLISTED | EthereumUSDT | $46,799.64 | Mar 31, 2023, 22:10:59 UTC | 0x0cfe…8#43 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $46,799.64 | Mar 23, 2026, 18:09:59 UTC |