blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TQxi9e…HU3A is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $66,437.59. 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, 19:45:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:13 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$66,437.59Mar 19, 2024, 16:18:27 UTC421909…8900
DESTROYEDTRONUSDT$66,437.59Jun 19, 2024, 19:45:39 UTC83bee8…37e4
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$66,437.59$0.00Sep 11, 2026, 10:34:08 UTC
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