blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:02:35 UTC

tx USDT balance: $0.00
sanctionsnorth-korea
Intelligence
Verified Officialconfidence: highsanctionsnorth-koreaJun 28, 2026, 09:37:41 UTC

Lazarus Group

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:44:23 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:44:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:05:59 UTC (+4h 21m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:02:35 UTC (+56m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:02:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 18m
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
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:02:35 UTC(this event)0xb9e2…e#35
BLOCKLISTEDUSDC$0.00May 6, 2022, 15:17:54 UTC0xbf3b…#366
← Back to ledger