sanctionsnorth-koreamoney-laundering
Intelligence
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).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $13,300.00 | Mar 23, 2026, 18:09:59 UTC | 0xa82c…1123 |
| BLOCKLISTED | EthereumUSDT | $13,300.00 | Mar 31, 2023, 22:11:23 UTC | 0x12c2…b#22 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $13,300.00 | Mar 23, 2026, 18:09:59 UTC |