blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TQKUuZ…Addv is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $49,804.40. 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, 19:46:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 21:23:18 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$49,804.40Mar 19, 2024, 16:20:30 UTC7cf289…71ef
DESTROYEDTRONUSDT$49,804.40Jun 19, 2024, 19:46:06 UTC851d74…366e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$49,804.40$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger