blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 20, 2024, 22:34:00 UTC

tx USDT balance: $70,059.00
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 21:23:19 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, 18:09:18 UTC
    signer tx
  2. Signer confirmationMar 20, 2024, 18:09:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 20, 2024, 22:34:00 UTC (+4h 24m since previous)
    signer tx
  4. Executed on-chainMar 20, 2024, 22:34:00 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
DESTROYEDUSDT$70,059.00Jun 19, 2024, 19:46:24 UTC98778d…55b1
BLOCKLISTEDUSDT$70,059.00Mar 20, 2024, 22:34:00 UTC(this event)d67c78…0a0a
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