blocklist.fyi
theftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum
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 4 in a US court filing related to a case involving threat-actor-controlled wallets and illicit fund movements.

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDEthereumUSDT$40,097.50Jun 19, 2024, 20:03:11 UTC0xd39b…#253
BLOCKLISTEDEthereumUSDT$40,097.50Apr 2, 2024, 09:52:35 UTC0xf731…#280
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTDESTROYED$40,097.50Jun 19, 2024, 20:03:11 UTC
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