theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:31 UTC
North Korean IT Wirkers theft
This address is listed as Defendant Property 22 in a US forfeiture complaint against approximately 942,462.845 USDT linked to North Korean actors, per the District Court of Columbia (No. 1:25-cv-00173).
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $40,117.70 | Jun 19, 2024, 20:14:59 UTC | 0xf363…#544 |
| BLOCKLISTED | EthereumUSDT | $40,117.70 | Apr 2, 2024, 09:57:23 UTC | 0x1bd3…#555 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $40,117.70 | Jun 19, 2024, 20:14:59 UTC |