blocklist.fyi
theftnorth-koreacourt-order

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 (theft, north-korea and court-order). Its most recent blocklist event was on Jun 19, 2024, 20:06:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:32 UTC

North Korean IT Wirkers theft

This address is listed as Defendant Property 10 in a forfeiture complaint filed by the United States of America in the District Court, District of Columbia, case No. 1:25-cv-00173.

Source 1
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$0.00Sep 11, 2026, 10:34:08 UTC
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