blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3E24…f8D7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $84,814.95. It is attributed to North Korean IT Worker (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Mar 23, 2026, 18:10:23 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreamoney-launderingJul 25, 2026, 08:40:08 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 (E.D. D.C., No. 1:25-cv-01769).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$84,814.95Mar 31, 2023, 22:11:35 UTC0x17ee…29#1
DESTROYEDEthereumUSDT$84,814.95Mar 23, 2026, 18:10:23 UTC0x496f…#821
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$84,814.95$0.00Sep 11, 2026, 10:34:08 UTC
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