blocklist.fyi
sanctionsmoney-launderingnorth-korea

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1c09…6bAc is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $32,163.57. It is attributed to North Korean IT Worker (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, 08:46:35 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$32,163.57Mar 31, 2023, 22:11:59 UTC0xefb8…e#96
DESTROYEDEthereumUSDT$32,163.57Mar 23, 2026, 18:09:59 UTC0x991e…1117
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$32,163.57$0.00Sep 11, 2026, 10:34:08 UTC
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