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DESTROYEDUSDTEthereum · Jun 19, 2024, 20:03:59 UTC

tx USDT destroyed: $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 submittedJun 19, 2024, 13:48:35 UTC
    signer tx
  2. Signer confirmationJun 19, 2024, 13:48:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 19, 2024, 19:49:11 UTC (+6h 0m since previous)
    signer tx
  4. Signer confirmationJun 19, 2024, 20:03:59 UTC (+14m 48s since previous)
    signer tx
  5. Executed on-chainJun 19, 2024, 20:03:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6h 15m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$39,941.06Jun 19, 2024, 20:03:59 UTC(this event)0x4fe8…#802
BLOCKLISTEDUSDT$39,941.06Apr 2, 2024, 09:52:59 UTC0x2838…#355
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