blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 16:54:59 UTC

tx USDT 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. Proposal submittedDec 9, 2023, 11:41:11 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:41:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:01:23 UTC (+4h 20m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 16:54:59 UTC (+53m 36s since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 16:54:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 13m
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
UNBLOCKLISTEDUSDT$0.00Mar 24, 2025, 16:05:47 UTC0x86f7…4#91
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 01:26:47 UTC0x2910…20#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 16:54:59 UTC(this event)0x9983…d0#8
BLOCKLISTEDUSDC$0.00Nov 10, 2022, 19:23:47 UTC0x6a22…#181
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