blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x6E2F…D530 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $13,300.00. It is attributed to North Korean IT Worker (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Mar 23, 2026, 18:09:59 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreamoney-launderingJul 25, 2026, 09:01:10 UTC

North Korean IT Worker

This address is identified as one of the 'IT Worker Consolidation Addresses' in a US court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on April 1, 2023, as part of the 'Frozen Defendant Property' (District Court, District of Columbia, No. 1:25-cv-01769).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$13,300.00Mar 31, 2023, 22:11:23 UTC0x12c2…b#22
DESTROYEDEthereumUSDT$13,300.00Mar 23, 2026, 18:09:59 UTC0xa82c…1123
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$13,300.00$0.00Sep 11, 2026, 10:34:08 UTC
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