blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 19, 2024, 16:20:18 UTC

tx USDT balance: $120,013.01
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 25, 2026, 08:30:47 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, 15:53:15 UTC
    signer tx
  2. Signer confirmationMar 19, 2024, 15:53:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 19, 2024, 16:20:18 UTC (+27m 3s since previous)
    signer tx
  4. Executed on-chainMar 19, 2024, 16:20:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):27m 3s
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$120,013.01Jun 19, 2024, 19:45:54 UTC079664…d5f8
BLOCKLISTEDUSDT$120,013.01Mar 19, 2024, 16:20:18 UTC(this event)18fcc9…6bcd
← Back to ledger