blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:30:47 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.

Received funds from 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
DESTROYEDTRONUSDT$120,013.01Jun 19, 2024, 19:45:54 UTC079664…d5f8
BLOCKLISTEDTRONUSDT$120,013.01Mar 19, 2024, 16:20:18 UTC18fcc9…6bcd
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTDESTROYED$120,013.01Jun 19, 2024, 19:45:54 UTC
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