blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 20, 2024, 22:33:45 UTC

tx USDT balance: $0.01
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 09:22:00 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 timeline
  1. Proposal submittedMar 20, 2024, 18:09:15 UTC
    signer tx
  2. Signer confirmationMar 20, 2024, 18:09:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 20, 2024, 22:33:45 UTC (+4h 24m since previous)
    signer tx
  4. Executed on-chainMar 20, 2024, 22:33:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 24m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.01Mar 20, 2024, 22:33:45 UTC(this event)82a5ca…7161
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