blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:52:59 UTC

tx USDT balance: $39,941.06
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:33 UTC

North Korean IT Wirkers theft

This address is listed as Defendant Property 5 in a US court filing related to a case involving approximately 942,462.845 USDT.

Source 1
Event timeline
  1. Proposal submittedApr 1, 2024, 22:35:35 UTC
    signer tx
  2. Signer confirmationApr 1, 2024, 22:35:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2024, 09:29:59 UTC (+10h 54m since previous)
    signer tx
  4. Signer confirmationApr 2, 2024, 09:52:59 UTC (+23m 0s since previous)
    signer tx
  5. Executed on-chainApr 2, 2024, 09:52:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 17m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$39,941.06Jun 19, 2024, 20:03:59 UTC0x4fe8…#802
BLOCKLISTEDUSDT$39,941.06Apr 2, 2024, 09:52:59 UTC(this event)0x2838…#355
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