sanctionsnorth-koreamoney-laundering
Intelligence
North Korea IT Worker Consolidation Addresses
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on or about March 6, 2023, and is part of the 'Frozen Defendant Property' as described in the court document.
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
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $464,669.19 | Mar 23, 2026, 18:09:59 UTC | 0xf677…1110 |
| BLOCKLISTED | EthereumUSDT | $388,799.19 | Mar 3, 2023, 21:43:47 UTC | 0x678d…98#2 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $464,669.19 | Mar 23, 2026, 18:09:59 UTC |