BLOCKLISTEDUSDTEthereum · Mar 31, 2023, 22:11:35 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
North Korean IT Worker
This address is identified as an IT Worker Consolidation Address in a US court filing related to money laundering and sanctions evasion conspiracies (E.D. D.C., No. 1:25-cv-01769).
Event timeline
- Proposal submittedMar 31, 2023, 14:08:23 UTCsigner tx
- +0sSigner confirmationMar 31, 2023, 14:08:23 UTCsigner tx
- +8h 0mSigner confirmationMar 31, 2023, 22:09:11 UTCsigner tx
- +2m 24sSigner confirmationMar 31, 2023, 22:11:35 UTCsigner tx
- +0sExecuted on-chainMar 31, 2023, 22:11:35 UTCsigner tx
- Proposal submittedMar 31, 2023, 14:08:23 UTCsigner tx
- Signer confirmationMar 31, 2023, 14:08:23 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2023, 22:09:11 UTC (+8h 0m since previous)signer tx
- Signer confirmationMar 31, 2023, 22:11:35 UTC (+2m 24s since previous)signer tx
- Executed on-chainMar 31, 2023, 22:11:35 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 3m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$900.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $84,814.95 | Mar 23, 2026, 18:10:23 UTC | 0x496f…#821 |
| BLOCKLISTED | USDT | $84,814.95 | Mar 31, 2023, 22:11:35 UTC(this event) | 0x17ee…29#1 |