BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:54:11 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 submittedApr 1, 2024, 22:35:59 UTCsigner tx
- +0sSigner confirmationApr 1, 2024, 22:35:59 UTCsigner tx
- +10h 57mSigner confirmationApr 2, 2024, 09:32:59 UTCsigner tx
- +21m 12sSigner confirmationApr 2, 2024, 09:54:11 UTCsigner tx
- +0sExecuted on-chainApr 2, 2024, 09:54:11 UTCsigner tx
- Proposal submittedApr 1, 2024, 22:35:59 UTCsigner tx
- Signer confirmationApr 1, 2024, 22:35:59 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2024, 09:32:59 UTC (+10h 57m since previous)signer tx
- Signer confirmationApr 2, 2024, 09:54:11 UTC (+21m 12s since previous)signer tx
- Executed on-chainApr 2, 2024, 09:54:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 18m
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 | $40,134.90 | Jun 19, 2024, 20:14:59 UTC | 0xe52e…#541 |
| BLOCKLISTED | USDT | $40,134.90 | Apr 2, 2024, 09:54:11 UTC(this event) | 0x731b…#410 |