DESTROYEDUSDTEthereum · Jun 19, 2024, 20:10:23 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 submittedJun 19, 2024, 13:52:23 UTCsigner tx
- +0sSigner confirmationJun 19, 2024, 13:52:23 UTCsigner tx
- +6h 1mSigner confirmationJun 19, 2024, 19:53:23 UTCsigner tx
- +17m 0sSigner confirmationJun 19, 2024, 20:10:23 UTCsigner tx
- +0sExecuted on-chainJun 19, 2024, 20:10:23 UTCsigner tx
- Proposal submittedJun 19, 2024, 13:52:23 UTCsigner tx
- Signer confirmationJun 19, 2024, 13:52:23 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2024, 19:53:23 UTC (+6h 1m since previous)signer tx
- Signer confirmationJun 19, 2024, 20:10:23 UTC (+17m 0s since previous)signer tx
- Executed on-chainJun 19, 2024, 20:10:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 18m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,236.32 | Jun 19, 2024, 20:10:23 UTC(this event) | 0xddce…#289 |
| BLOCKLISTED | USDT | $40,236.32 | Apr 2, 2024, 09:54:23 UTC | 0x7ec0…#413 |