blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 20, 2024, 22:34:18 UTC

tx USDT balance: $145,879.52
exchange-hacktheftnorth-koreacourt-order
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 timeline
  1. Proposal submittedMar 20, 2024, 18:09:21 UTC
    signer tx
  2. Signer confirmationMar 20, 2024, 18:09:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 20, 2024, 22:34:18 UTC (+4h 24m since previous)
    signer tx
  4. Executed on-chainMar 20, 2024, 22:34:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 24m
USDT escaped before freeze(left the address between proposal and execution)
$548.68
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$145,879.52Jun 19, 2024, 19:46:21 UTC125d04…c03f
BLOCKLISTEDUSDT$145,879.52Mar 20, 2024, 22:34:18 UTC(this event)6b45af…bcea
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