blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TVMFKz…nddk is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $69,333.12. 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, 19:46:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:09 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$69,333.12Mar 19, 2024, 16:20:42 UTC66cc82…acc6
DESTROYEDTRONUSDT$69,333.12Jun 19, 2024, 19:46:18 UTC8d0c7d…8d5b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$69,333.12$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger