0x9A9f…A3e7 - blacklist & freeze status

exchange-hacknorth-koreacourt-order

Currently blocklisted on 1 network

Address 0x9A9f…A3e7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,212.90. It is attributed to Solareum theft funds (NK IT Workers) (exchange-hack, north-korea and court-order). Its most recent blocklist event was on Jun 19, 2024, 20:04:47 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highexchange-hacknorth-koreacourt-orderAug 28, 2026, 13:50:01 UTC

Solareum theft funds (NK IT Workers)

Funds stolen from users of the Solareum trading bot app, allegedly by North Korean "IT Workers".

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$40,212.90	Apr 2, 2024, 14:22:23 UTC	0xe52a…#328
DESTROYED	EthereumUSDT	$40,212.90	Jun 19, 2024, 20:04:47 UTC	0xd624…#466

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$40,212.90	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x9A9fd8435a02CB1Dc4c8F5Db33f31aA5C56CA3e70x9A9f…A3e70x9A9fd8435a02CB1Dc4c8F5Db33f31aA5C56CA3e7