blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 19, 2024, 16:20:30 UTC

tx USDT balance: $49,804.40
exchange-hacktheftnorth-koreacourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 21:23:18 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, 15:53:18 UTC
    signer tx
  2. Signer confirmationMar 19, 2024, 15:53:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 19, 2024, 16:20:30 UTC (+27m 12s since previous)
    signer tx
  4. Executed on-chainMar 19, 2024, 16:20:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):27m 12s
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$49,804.40Jun 19, 2024, 19:46:06 UTC851d74…366e
BLOCKLISTEDUSDT$49,804.40Mar 19, 2024, 16:20:30 UTC(this event)7cf289…71ef
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