blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5707…8AB5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,603.86. It is attributed to North Korea IT Worker (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Mar 23, 2026, 18:09:47 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreamoney-launderingJul 25, 2026, 08:11:17 UTC

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.

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,601.85Mar 3, 2023, 21:44:23 UTC0x9759…d9#1
DESTROYEDEthereumUSDT$200,603.86Mar 23, 2026, 18:09:47 UTC0xc06a…#356
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,603.86$0.00Sep 11, 2026, 10:34:08 UTC
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