TL9Dqw…CgjX - blacklist & freeze status

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. Its most recent blocklist event was on Jun 19, 2024, 19:46:12 UTC.

Intelligence

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Mozaic Finance hack (North Korea IT Workers

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$64,132.16	Mar 19, 2024, 16:22:03 UTC	5a88a5…6ee3
DESTROYED	TRONUSDT	$64,132.16	Jun 19, 2024, 19:46:12 UTC	071d60…529a

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$64,132.16	$0.00	Nov 1, 2026, 15:03:05 UTC

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TL9DqwCWbzGibsYZZibjTgv4EdpSUjCgjXTL9Dqw…CgjXTL9DqwCWbzGibsYZZibjTgv4EdpSUjCgjX