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sanctionsnorth-koreacybercourt-order

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0xDa2e…0c2c is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $444,423.39. It is attributed to Lazarus Group (sanctions, north-korea, cyber and court-order). Its most recent blocklist event was on Sep 8, 2025, 17:06:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsnorth-koreacybercourt-orderJul 17, 2026, 12:07:59 UTC

Lazarus Group

Per a court filing, this address is frozen by Circle and attributed to the Lazarus Group, a North Korean state-sponsored hacking group.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$106,376.01Feb 28, 2025, 13:29:47 UTC0x2fa9…#656
BLOCKLISTEDEthereumUSDC$338,047.38Mar 1, 2025, 14:20:35 UTC0xf625…17#0
DESTROYEDEthereumUSDT$106,376.02Sep 8, 2025, 17:06:11 UTC0xda8c…#507
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$106,376.02$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$338,047.38$338,047.38Sep 11, 2026, 10:34:08 UTC
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