0x6a00…bAa0 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:52:35 UTC

tx USDT balance: $40,097.50

theftnorth-koreacourt-order

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:32 UTC

North Korean IT Wirkers theft

This address is listed as Defendant Property 4 in a US court filing related to a case involving threat-actor-controlled wallets and illicit fund movements.

Source 1

Event timeline

Proposal submittedApr 1, 2024, 22:35:23 UTC
signer tx
+0s
Signer confirmationApr 1, 2024, 22:35:23 UTC
signer tx
+10h 51m
Signer confirmationApr 2, 2024, 09:27:11 UTC
signer tx
+25m 24s
Signer confirmationApr 2, 2024, 09:52:35 UTC
signer tx
+0s
Executed on-chainApr 2, 2024, 09:52:35 UTC
signer tx

Proposal submittedApr 1, 2024, 22:35:23 UTC
signer tx
Signer confirmationApr 1, 2024, 22:35:23 UTC (+0s since previous)
signer tx
Signer confirmationApr 2, 2024, 09:27:11 UTC (+10h 51m since previous)
signer tx
Signer confirmationApr 2, 2024, 09:52:35 UTC (+25m 24s since previous)
signer tx
Executed on-chainApr 2, 2024, 09:52:35 UTC (+0s since previous)
signer tx

Total elapsed (Δt):11h 17m

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	$40,097.50	Jun 19, 2024, 20:03:11 UTC	0xd39b…#253
BLOCKLISTED	USDT	$40,097.50	Apr 2, 2024, 09:52:35 UTC(this event)	0xf731…#280

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