BLOCKLISTEDUSDTEthereum · Mar 3, 2023, 21:44:23 UTC
sanctionsnorth-koreamoney-laundering
Intelligence
North Korea IT Worker
This address is associated with North Korea IT Worker as per a court filing and received/sent USDC to/from a blacklisted address linked to the same entity.
Event timeline
- Proposal submittedMar 3, 2023, 15:53:11 UTCsigner tx
- +0sSigner confirmationMar 3, 2023, 15:53:11 UTCsigner tx
- +5h 49mSigner confirmationMar 3, 2023, 21:42:59 UTCsigner tx
- +1m 24sSigner confirmationMar 3, 2023, 21:44:23 UTCsigner tx
- +0sExecuted on-chainMar 3, 2023, 21:44:23 UTCsigner tx
- Proposal submittedMar 3, 2023, 15:53:11 UTCsigner tx
- Signer confirmationMar 3, 2023, 15:53:11 UTC (+0s since previous)signer tx
- Signer confirmationMar 3, 2023, 21:42:59 UTC (+5h 49m since previous)signer tx
- Signer confirmationMar 3, 2023, 21:44:23 UTC (+1m 24s since previous)signer tx
- Executed on-chainMar 3, 2023, 21:44:23 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 51m
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 | $200,603.86 | Mar 23, 2026, 18:09:47 UTC | 0xc06a…#356 |
| BLOCKLISTED | USDT | $200,601.85 | Mar 3, 2023, 21:44:23 UTC(this event) | 0x9759…d9#1 |