blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:58:35 UTC

tx USDT balance: $40,123.64
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:30 UTC

North Korean IT Wirkers theft

This address is identified as 'Defendant Property 3' in a US court filing related to a case involving threat-actor-controlled wallets and illicit fund movements.

Source 1
Event timeline
  1. Proposal submittedApr 1, 2024, 22:36:59 UTC
    signer tx
  2. Signer confirmationApr 1, 2024, 22:36:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2024, 09:37:11 UTC (+11h 0m since previous)
    signer tx
  4. Signer confirmationApr 2, 2024, 09:58:35 UTC (+21m 24s since previous)
    signer tx
  5. Executed on-chainApr 2, 2024, 09:58:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 21m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$40,123.64Jun 19, 2024, 20:02:47 UTC0x3be1…#414
BLOCKLISTEDUSDT$40,123.64Apr 2, 2024, 09:58:35 UTC(this event)0x5f5b…#731
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