DESTROYEDUSDTEthereum · Jun 19, 2024, 20:14:59 UTC
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:29 UTC
North Korean IT Wirkers theft
This address is listed as Defendant Property 21 in a US court filing related to a forfeiture complaint involving approximately 942,462.845 USDT, linked to North Korean hackers.
Event timeline
- Proposal submittedJun 19, 2024, 13:55:47 UTCsigner tx
- +0sSigner confirmationJun 19, 2024, 13:55:47 UTCsigner tx
- +6h 0mSigner confirmationJun 19, 2024, 19:56:23 UTCsigner tx
- +18m 36sSigner confirmationJun 19, 2024, 20:14:59 UTCsigner tx
- +0sExecuted on-chainJun 19, 2024, 20:14:59 UTCsigner tx
- Proposal submittedJun 19, 2024, 13:55:47 UTCsigner tx
- Signer confirmationJun 19, 2024, 13:55:47 UTC (+0s since previous)signer tx
- Signer confirmationJun 19, 2024, 19:56:23 UTC (+6h 0m since previous)signer tx
- Signer confirmationJun 19, 2024, 20:14:59 UTC (+18m 36s since previous)signer tx
- Executed on-chainJun 19, 2024, 20:14:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):6h 19m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $40,134.90 | Jun 19, 2024, 20:14:59 UTC(this event) | 0xe52e…#541 |
| BLOCKLISTED | USDT | $40,134.90 | Apr 2, 2024, 09:54:11 UTC | 0x731b…#410 |