blocklist.fyi
sanctionsmoney-launderingnorth-korea

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1582…7028 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $46,799.64. It is attributed to North Korean IT Worker Consolidation Address (sanctions, money-laundering and north-korea). Its most recent blocklist event was on Mar 23, 2026, 18:09:59 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 25, 2026, 08:46:27 UTC

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).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$46,799.64Mar 31, 2023, 22:10:59 UTC0x0cfe…8#43
DESTROYEDEthereumUSDT$46,799.64Mar 23, 2026, 18:09:59 UTC0x37ac…1120
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$46,799.64$0.00Sep 11, 2026, 10:34:08 UTC
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