blocklist.fyi
BLOCKLISTEDUSDCUnichain · Nov 6, 2024, 19:49:22 UTC

tx USDC balance: $0.00
sanctionsnorth-korea
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsnorth-koreaJul 9, 2026, 20:53:54 UTC

LAZARUS GROUP

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with LAZARUS GROUP, designated under the North Korea sanctions program (DPRK).

Source 1
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Lazarus Group

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainNov 6, 2024, 19:49:22 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 09:58:17 UTC0x7402…68#0
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 19:49:22 UTC(this event)0x44fc…e9#0
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