Intelligence
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).
Event timeline
- Executed on-chainAug 18, 2023, 20:19:43 UTCsigner tx
- Executed on-chainAug 18, 2023, 20:19:43 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Aug 18, 2023, 20:19:43 UTC(this event) | 0x7521…bb#0 |