BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 09:57:23 UTC
theftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumtheftnorth-koreacourt-orderJul 25, 2026, 08:46:31 UTC
North Korean IT Wirkers theft
This address is listed as Defendant Property 22 in a US forfeiture complaint against approximately 942,462.845 USDT linked to North Korean actors, per the District Court of Columbia (No. 1:25-cv-00173).
Event timeline
- Proposal submittedApr 1, 2024, 22:36:35 UTCsigner tx
- +0sSigner confirmationApr 1, 2024, 22:36:35 UTCsigner tx
- +10h 58mSigner confirmationApr 2, 2024, 09:34:35 UTCsigner tx
- +22m 48sSigner confirmationApr 2, 2024, 09:57:23 UTCsigner tx
- +0sExecuted on-chainApr 2, 2024, 09:57:23 UTCsigner tx
- Proposal submittedApr 1, 2024, 22:36:35 UTCsigner tx
- Signer confirmationApr 1, 2024, 22:36:35 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2024, 09:34:35 UTC (+10h 58m since previous)signer tx
- Signer confirmationApr 2, 2024, 09:57:23 UTC (+22m 48s since previous)signer tx
- Executed on-chainApr 2, 2024, 09:57:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 20m
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 | $40,117.70 | Jun 19, 2024, 20:14:59 UTC | 0xf363…#544 |
| BLOCKLISTED | USDT | $40,117.70 | Apr 2, 2024, 09:57:23 UTC(this event) | 0x1bd3…#555 |