blocklist.fyi
sanctionsnorth-koreamoney-laundering

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xB389…8A72 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $464,669.19. It is attributed to North Korea IT Worker Consolidation Addresses (sanctions, north-korea and money-laundering). Its most recent blocklist event was on Mar 23, 2026, 18:09:59 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreamoney-launderingJul 25, 2026, 08:11:08 UTC

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.

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$388,799.19Mar 3, 2023, 21:43:47 UTC0x678d…98#2
DESTROYEDEthereumUSDT$464,669.19Mar 23, 2026, 18:09:59 UTC0xf677…1110
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$464,669.19$0.00Sep 11, 2026, 10:34:08 UTC
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