blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 19, 2024, 16:22:03 UTC

tx USDT balance: $64,132.16
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:40:14 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 19, 2024, 15:53:27 UTC
    signer tx
  2. Signer confirmationMar 19, 2024, 15:53:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 19, 2024, 16:22:03 UTC (+28m 36s since previous)
    signer tx
  4. Executed on-chainMar 19, 2024, 16:22:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):28m 36s
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$64,132.16Jun 19, 2024, 19:46:12 UTC071d60…529a
BLOCKLISTEDUSDT$64,132.16Mar 19, 2024, 16:22:03 UTC(this event)5a88a5…6ee3
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