sanctionsnorth-koreamoney-laundering
Intelligence
North Korea IT Worker
This address is associated with North Korea IT Worker as per a court filing and received/sent USDC to/from a blacklisted address linked to the same entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $200,603.86 | Mar 23, 2026, 18:09:47 UTC | 0xc06a…#356 |
| BLOCKLISTED | EthereumUSDT | $200,601.85 | Mar 3, 2023, 21:44:23 UTC | 0x9759…d9#1 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $200,603.86 | Mar 23, 2026, 18:09:47 UTC |