blocklist.fyi
BLOCKLISTEDUSDCOP Mainnet · Jul 31, 2023, 16:09:55 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
  1. Executed on-chainJul 31, 2023, 16:09:55 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 00:56:45 UTC0xd1dd…82#0
BLOCKLISTEDUSDC$0.00Jul 31, 2023, 16:09:55 UTC(this event)0xa993…cc#1
← Back to ledger