blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 14:22:23 UTC

tx At-freeze USDT balance: $40,212.90Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacknorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacknorth-koreacourt-orderAug 28, 2026, 13:50:01 UTC

Solareum theft funds (NK IT Workers)

Funds stolen from users of the Solareum trading bot app, allegedly by North Korean "IT Workers".

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 1, 2024, 22:44:59 UTC
    signer tx
  2. Signer confirmationApr 1, 2024, 22:44:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2024, 11:58:59 UTC (+13h 14m since previous)
    signer tx
  4. Signer confirmationApr 2, 2024, 14:22:23 UTC (+2h 23m since previous)
    signer tx
  5. Executed on-chainApr 2, 2024, 14:22:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):15h 37m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$40,212.90Apr 2, 2024, 14:22:23 UTC(this event)0xe52a…#328
DESTROYEDUSDT$40,212.90Jun 19, 2024, 20:04:47 UTC0xd624…#466
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