blocklist.fyi
theftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC955…30C4 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $39,941.06. It is attributed to North Korean IT Wirkers theft (theft, north-korea and court-order). Its most recent blocklist event was on Jun 19, 2024, 20:03:59 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:33 UTC

North Korean IT Wirkers theft

This address is listed as Defendant Property 5 in a US court filing related to a case involving approximately 942,462.845 USDT.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$39,941.06Apr 2, 2024, 09:52:59 UTC0x2838…#355
DESTROYEDEthereumUSDT$39,941.06Jun 19, 2024, 20:03:59 UTC0x4fe8…#802
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$39,941.06$0.00Sep 11, 2026, 10:34:08 UTC
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