blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TV9VvD…NLBA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $145,879.52. 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, 19:46:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:30:38 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$145,879.52Mar 20, 2024, 22:34:18 UTC6b45af…bcea
DESTROYEDTRONUSDT$145,879.52Jun 19, 2024, 19:46:21 UTC125d04…c03f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$145,879.52$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger