blocklist.fyi
DESTROYEDUSDTEthereum · Jun 19, 2024, 20:02:47 UTC

tx USDT destroyed: $40,123.64
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:30 UTC

North Korean IT Wirkers theft

This address is identified as 'Defendant Property 3' in a US court filing related to a case involving threat-actor-controlled wallets and illicit fund movements.

Source 1
Event timeline
  1. Proposal submittedJun 19, 2024, 13:47:59 UTC
    signer tx
  2. Signer confirmationJun 19, 2024, 13:47:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 19, 2024, 19:48:23 UTC (+6h 0m since previous)
    signer tx
  4. Signer confirmationJun 19, 2024, 20:02:47 UTC (+14m 24s since previous)
    signer tx
  5. Executed on-chainJun 19, 2024, 20:02:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 14m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$40,123.64Jun 19, 2024, 20:02:47 UTC(this event)0x3be1…#414
BLOCKLISTEDUSDT$40,123.64Apr 2, 2024, 09:58:35 UTC0x5f5b…#731
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