DESTROYEDUSDTEthereum · Jun 19, 2024, 20:06:47 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 submittedJun 19, 2024, 13:50:11 UTCsigner tx
- +0sSigner confirmationJun 19, 2024, 13:50:11 UTCsigner tx
- +6h 0mSigner confirmationJun 19, 2024, 19:50:35 UTCsigner tx
- +16m 12sSigner confirmationJun 19, 2024, 20:06:47 UTCsigner tx
- +0sExecuted on-chainJun 19, 2024, 20:06:47 UTCsigner tx
- Proposal submittedJun 19, 2024, 13:50:11 UTCsigner tx
- Signer confirmationJun 19, 2024, 13:50:11 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2024, 19:50:35 UTC (+6h 0m since previous)signer tx
- Signer confirmationJun 19, 2024, 20:06:47 UTC (+16m 12s since previous)signer tx
- Executed on-chainJun 19, 2024, 20:06:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 16m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,001.24 | Jun 19, 2024, 20:06:47 UTC(this event) | 0xb2ed…#345 |
| BLOCKLISTED | USDT | $40,001.24 | Apr 2, 2024, 09:53:59 UTC | 0x401b…#230 |