blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TGL8Y7…JBEt is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $70,482.96. It is attributed to Mozaic Finance hack (North Korea IT Workers (exchange-hack, theft, north-korea and court-order). Its most recent blocklist event was on Jun 19, 2024, 19:46:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 21:23:19 UTC

Mozaic Finance hack (North Korea IT Workers

Accounts holding funds stolen from Mosaic Finance in March 2024, following a hack attributed to North Korean "IT Workers".

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$70,482.96Mar 19, 2024, 16:21:09 UTC7e036e…0f17
DESTROYEDTRONUSDT$70,482.96Jun 19, 2024, 19:46:21 UTC20aec8…e300
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$70,482.96$0.00Sep 11, 2026, 10:34:08 UTC
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