blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TL9Dqw…CgjX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $64,132.16. 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, 19:46:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:14 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$64,132.16Mar 19, 2024, 16:22:03 UTC5a88a5…6ee3
DESTROYEDTRONUSDT$64,132.16Jun 19, 2024, 19:46:12 UTC071d60…529a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$64,132.16$0.00Sep 11, 2026, 10:34:08 UTC
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