blocklist.fyi
DESTROYEDUSDTEthereum · Mar 23, 2026, 18:09:47 UTC

tx USDT destroyed: $387,550.90Current balance: $0.00(as of Oct 30, 2026, 10:24:59 UTC)
Intelligence
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North Korean IT workers (money laundering/sanctions evasion)

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Event timeline
  1. Proposal submittedMar 23, 2026, 14:03:47 UTC
    signer tx
  2. Signer confirmationMar 23, 2026, 14:03:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 23, 2026, 18:07:59 UTC (+4h 4m since previous)
    signer tx
  4. Signer confirmationMar 23, 2026, 18:09:47 UTC (+1m 48s since previous)
    signer tx
  5. Executed on-chainMar 23, 2026, 18:09:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 6m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$387,550.90Aug 30, 2022, 18:00:17 UTC0x82a9…8#21
BLOCKLISTEDUSDC$12,250.00Sep 30, 2022, 22:32:59 UTC0x2552…d#56
DESTROYEDUSDT$387,550.90Mar 23, 2026, 18:09:47 UTC(this event)0x3f5c…#350
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