blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4746…A152 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,001.24. It is attributed to North Korean IT Wirkers theft. Its most recent blocklist event was on Jun 19, 2024, 20:06:47 UTC.

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North Korean IT Wirkers theft

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$40,001.24Apr 2, 2024, 09:53:59 UTC0x401b…#230
DESTROYEDEthereumUSDT$40,001.24Jun 19, 2024, 20:06:47 UTC0xb2ed…#345
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$40,001.24$0.00Oct 30, 2026, 10:24:59 UTC
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