blocklist.fyi
theftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xDdb5…08fd is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,117.70. 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, 20:14:59 UTC.

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).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$40,117.70Apr 2, 2024, 09:57:23 UTC0x1bd3…#555
DESTROYEDEthereumUSDT$40,117.70Jun 19, 2024, 20:14:59 UTC0xf363…#544
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$40,117.70$0.00Sep 11, 2026, 10:34:08 UTC
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