blocklist.fyi
sanctionsmoney-launderingnorth-korea

Currently blocklisted on 1 network
Explorers:Ethereum
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 25, 2026, 08:46:35 UTC

North Korean IT Worker

This address is identified as an IT Worker Consolidation Address in a US court filing related to money laundering and sanctions evasion conspiracies.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$32,163.57Mar 23, 2026, 18:09:59 UTC0x991e…1117
BLOCKLISTEDEthereumUSDT$32,163.57Mar 31, 2023, 22:11:59 UTC0xefb8…e#96
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$32,163.57Mar 23, 2026, 18:09:59 UTC
← Back to ledger