blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 2, 2024, 14:15:47 UTC

tx At-freeze USDT balance: $20,218.41Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
exchange-hacknorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacknorth-koreacourt-orderAug 28, 2026, 13:50:02 UTC

Solareum theft funds (NK IT Workers)

Funds stolen from users of the Solareum trading bot app, allegedly by North Korean "IT Workers".

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 1, 2024, 22:39:59 UTC
    signer tx
  2. Signer confirmationApr 1, 2024, 22:39:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2024, 10:27:47 UTC (+11h 47m since previous)
    signer tx
  4. Signer confirmationApr 2, 2024, 14:15:47 UTC (+3h 48m since previous)
    signer tx
  5. Executed on-chainApr 2, 2024, 14:15:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):15h 35m
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
BLOCKLISTEDUSDT$20,218.41Apr 2, 2024, 14:15:47 UTC(this event)0x60de…#296
DESTROYEDUSDT$20,218.41Jun 19, 2024, 20:01:59 UTC0x3250…#199
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