blocklist.fyi
BLOCKLISTEDUSDCCelo · Jan 8, 2024, 16:13:52 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-botconfidence: highsanctionsnorth-koreaJul 25, 2026, 09:32:46 UTC

Lazarus Group

This address is associated with the Lazarus Group, a North Korean state-sponsored hacking group, as indicated by the US Treasury OFAC sanctions list.

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:29:15 UTC0x0714…0e#0
BLOCKLISTEDUSDC$0.00Jan 8, 2024, 16:13:52 UTC(this event)0xe4fc…3#28
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