BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:53:59 UTC
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 10 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 submittedApr 1, 2024, 22:35:47 UTCsigner tx
- +0sSigner confirmationApr 1, 2024, 22:35:47 UTCsigner tx
- +10h 54mSigner confirmationApr 2, 2024, 09:30:35 UTCsigner tx
- +23m 24sSigner confirmationApr 2, 2024, 09:53:59 UTCsigner tx
- +0sExecuted on-chainApr 2, 2024, 09:53:59 UTCsigner tx
- Proposal submittedApr 1, 2024, 22:35:47 UTCsigner tx
- Signer confirmationApr 1, 2024, 22:35:47 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2024, 09:30:35 UTC (+10h 54m since previous)signer tx
- Signer confirmationApr 2, 2024, 09:53:59 UTC (+23m 24s since previous)signer tx
- Executed on-chainApr 2, 2024, 09:53:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 18m
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 | $40,001.24 | Jun 19, 2024, 20:06:47 UTC | 0xb2ed…#345 |
| BLOCKLISTED | USDT | $40,001.24 | Apr 2, 2024, 09:53:59 UTC(this event) | 0x401b…#230 |