blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TMNBaF…koYJ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.01. 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 Mar 20, 2024, 22:33:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:22:00 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
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.01Mar 20, 2024, 22:33:45 UTC82a5ca…7161
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.01$0.02Sep 11, 2026, 10:34:08 UTC
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