blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum
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
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$84,814.95Mar 23, 2026, 18:10:23 UTC0x496f…#821
BLOCKLISTEDEthereumUSDT$84,814.95Mar 31, 2023, 22:11:35 UTC0x17ee…29#1
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$84,814.95Mar 23, 2026, 18:10:23 UTC
← Back to ledger