BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:54:23 UTC
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:29 UTC
North Korean IT Wirkers theft
This address is listed as Defendant Property 17 in a forfeiture complaint filed by the United States of America in the District Court, District of Columbia, case No. 1:25-cv-00173.
Event timeline
- Proposal submittedApr 1, 2024, 22:36:11 UTCsigner tx
- +0sSigner confirmationApr 1, 2024, 22:36:11 UTCsigner tx
- +10h 58mSigner confirmationApr 2, 2024, 09:34:11 UTCsigner tx
- +20m 12sSigner confirmationApr 2, 2024, 09:54:23 UTCsigner tx
- +0sExecuted on-chainApr 2, 2024, 09:54:23 UTCsigner tx
- Proposal submittedApr 1, 2024, 22:36:11 UTCsigner tx
- Signer confirmationApr 1, 2024, 22:36:11 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2024, 09:34:11 UTC (+10h 58m since previous)signer tx
- Signer confirmationApr 2, 2024, 09:54:23 UTC (+20m 12s since previous)signer tx
- Executed on-chainApr 2, 2024, 09:54:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 18m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,236.32 | Jun 19, 2024, 20:10:23 UTC | 0xddce…#289 |
| BLOCKLISTED | USDT | $40,236.32 | Apr 2, 2024, 09:54:23 UTC(this event) | 0x7ec0…#413 |