BLOCKLISTEDUSDTEthereum · Mar 3, 2023, 21:43:47 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
North Korea IT Worker Consolidation Addresses
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on or about March 6, 2023, and is part of the 'Frozen Defendant Property' as described in the court document.
Event timeline
- Proposal submittedMar 3, 2023, 15:52:47 UTCsigner tx
- +0sSigner confirmationMar 3, 2023, 15:52:47 UTCsigner tx
- +5h 49mSigner confirmationMar 3, 2023, 21:42:23 UTCsigner tx
- +1m 24sSigner confirmationMar 3, 2023, 21:43:47 UTCsigner tx
- +0sExecuted on-chainMar 3, 2023, 21:43:47 UTCsigner tx
- Proposal submittedMar 3, 2023, 15:52:47 UTCsigner tx
- Signer confirmationMar 3, 2023, 15:52:47 UTC (+0s since previous)signer tx
- Signer confirmationMar 3, 2023, 21:42:23 UTC (+5h 49m since previous)signer tx
- Signer confirmationMar 3, 2023, 21:43:47 UTC (+1m 24s since previous)signer tx
- Executed on-chainMar 3, 2023, 21:43:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 51m
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 | $464,669.19 | Mar 23, 2026, 18:09:59 UTC | 0xf677…1110 |
| BLOCKLISTED | USDT | $388,799.19 | Mar 3, 2023, 21:43:47 UTC(this event) | 0x678d…98#2 |