BLOCKLISTEDUSDTEthereum · Mar 31, 2023, 22:10:59 UTC
sanctionsmoney-launderingnorth-korea
Intelligence
North Korean IT Worker Consolidation Address
This address is identified as one of the 'IT Worker Consolidation Addresses' in a court filing related to money laundering and sanctions evasion conspiracies involving North Korean IT workers. The address was frozen by Tether on April 1, 2023, as part of the case United States v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES (District Court, District of Columbia, filed 2025-06-05, No. 1:25-cv-01769).
Event timeline
- Proposal submittedMar 31, 2023, 14:07:47 UTCsigner tx
- +0sSigner confirmationMar 31, 2023, 14:07:47 UTCsigner tx
- +8h 0mSigner confirmationMar 31, 2023, 22:08:35 UTCsigner tx
- +2m 24sSigner confirmationMar 31, 2023, 22:10:59 UTCsigner tx
- +0sExecuted on-chainMar 31, 2023, 22:10:59 UTCsigner tx
- Proposal submittedMar 31, 2023, 14:07:47 UTCsigner tx
- Signer confirmationMar 31, 2023, 14:07:47 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2023, 22:08:35 UTC (+8h 0m since previous)signer tx
- Signer confirmationMar 31, 2023, 22:10:59 UTC (+2m 24s since previous)signer tx
- Executed on-chainMar 31, 2023, 22:10:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):8h 3m
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 | $46,799.64 | Mar 23, 2026, 18:09:59 UTC | 0x37ac…1120 |
| BLOCKLISTED | USDT | $46,799.64 | Mar 31, 2023, 22:10:59 UTC(this event) | 0x0cfe…8#43 |