blocklist.fyi
exchange-hacknorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xB863…053E is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,171.08. 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, 20:09:47 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacknorth-koreacourt-orderAug 28, 2026, 13:50:02 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$40,171.08Apr 2, 2024, 14:21:47 UTC0x9864…#257
DESTROYEDEthereumUSDT$40,171.08Jun 19, 2024, 20:09:47 UTC0x8d5e…#402
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$40,171.08$0.00Sep 11, 2026, 10:34:08 UTC
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