DESTROYEDUSDTEthereum · Jun 19, 2024, 20:14:59 UTC
theftnorth-koreacourt-order
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).
Event timeline
- Proposal submittedJun 19, 2024, 13:55:59 UTCsigner tx
- +0sSigner confirmationJun 19, 2024, 13:55:59 UTCsigner tx
- +6h 0mSigner confirmationJun 19, 2024, 19:56:35 UTCsigner tx
- +18m 24sSigner confirmationJun 19, 2024, 20:14:59 UTCsigner tx
- +0sExecuted on-chainJun 19, 2024, 20:14:59 UTCsigner tx
- Proposal submittedJun 19, 2024, 13:55:59 UTCsigner tx
- Signer confirmationJun 19, 2024, 13:55:59 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2024, 19:56:35 UTC (+6h 0m since previous)signer tx
- Signer confirmationJun 19, 2024, 20:14:59 UTC (+18m 24s since previous)signer tx
- Executed on-chainJun 19, 2024, 20:14:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 19m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,117.70 | Jun 19, 2024, 20:14:59 UTC(this event) | 0xf363…#544 |
| BLOCKLISTED | USDT | $40,117.70 | Apr 2, 2024, 09:57:23 UTC | 0x1bd3…#555 |